C-Tel
Board
2 directors, no change since 2024Director
since 14-08-2023
term without a fixed end
also on the board of 1 other company
Manager
appointed by deed of 25-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• Mevrouw BEYENS Martine Alphonsine Ghislaine, geboren te Kortrijk op 28 augustus 1948, wonende te 8510 Kortrijk (Marke), Pottelberg 154…”deed of 25-10-2024
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- VERMEIRE Nathalie Christiane Rita
- Director, from 14-08-2023 to date
- BEYENS Martine Alphonsine Ghislaine
- Manager, appointed by deed of 25-10-2024, still in office
Control
Founders
Nathalie Vermeire, Maxim Coucke
This company
C-Tel
Capital
- Capital
- €100
- Source
- deed of 21-08-2023
Articles of association
deed of 21-08-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Éénparig besluit van alle vennoten vereist”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of April at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege ontbonden, minder dan twee vennoten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met meerderheid zoals bepaald in wet, voorlegging aan Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie…”
Shareholders
At incorporation
deed of 21-08-2023 ↗
- Nathalie Vermeire beherend vennoot · 99 shares
- Maxim Coucke stille vennoot · 1 share