CCURIT
ActiveDirectors
Directors
2 directors, last change in 2023
CALLENS Ingrid Irène Germaine
Current
Director (not named in the articles) · in office according to the act of 07-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
DEMOL Christophe
Current
Director (not named in the articles) · in office according to the act of 07-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-11-2023Owners and capital
Capital transactions
Capital over time
- 07-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CALLENS Ingrid Irène Germaine |
|
| DEMOL Christophe |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, prijs in oorspronkelijke bekendmaking of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen–recht van voorkeur”
Articles of association, deed of 07-11-2023 (in Dutch)