C.E.G. PROJECTONTWIKKELAARS
Board
2 directors, last change in 2023INGWER BV
Director, permanent representative IgorMaertens
appointed by deed of 27-11-2019
also on the board of 7 other companies
Director, permanent representative NeilDeBraekeleer
appointed by deed of 29-03-2023
also on the board of 3 other companies
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayINGWER
Director
Director
DeCoBra BV
Director
Director
AKWA CONSTRUCT
Director
Director
Bemako Holding BV
Director
Director
Robert Usewills
Director
Director
NV Immomaster
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- INGWER
- Director, from 12-11-2019 to date
- Managing director, appointed by deed of 27-11-2019, until 29-03-2023
- DeCoBra BV
- Director, since before 30-09-2022
- AKWA CONSTRUCT
- Director, appointed by deed of 27-11-2019, until 15-02-2023
- Bemako Holding BV
- Director, until 15-02-2023
- Robert Usewills
- Director, until 25-08-2020
- NV Immomaster
- Director, until 27-11-2019
Control
Capital
- Capital
- €63,750
- Shares
- 255
- Contribution per share
- €250
- Equity per share
- €161 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 25. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de eerste…”