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CDC AUTOMATISATIE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearMeensesteenweg 542, 8800 Roeselare, BelgiumKBO/BCE: BE 1032.765.532

Directors

Directors
3 directors, no change since 2026

Board 3

CDC HOLDING
Director (not named in the articles) · appointed in the act of 13-01-2026 · term without a fixed end · Private limited company · permanent representative: DECRAENE Christofe Roger Antoon André
Current
LOBBENS
Director (not named in the articles) · appointed in the act of 13-01-2026 · term without a fixed end · Private limited company · permanent representative: LOBBENS Gertjan
Current
VITALOGIC
Director (not named in the articles) · appointed in the act of 13-01-2026 · term without a fixed end · Private limited company · permanent representative: Ghesquiere Vital
Current
Permanent representatives 3
DECRAENE Christofe Roger Antoon André
Permanent representative · appointed in the act of 13-01-2026 · for CDC HOLDING
Current
Ghesquiere Vital
Permanent representative · appointed in the act of 13-01-2026 · for VITALOGIC
Current
LOBBENS Gertjan
Permanent representative · appointed in the act of 13-01-2026 · for LOBBENS
Current

Owners and capital

Shareholders

At incorporation act of 13-01-2026 ↗
  • CDC HOLDING (BE 0865.630.869) founder
  • DECRAENE Christofe Roger Antoon André 186 shares (100%)

Capital transactions

Capital over time
  1. 13-01-2026 Incorporation · €280,888.92 · 186 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CDC HOLDING
  • Director (not named in the articles), appointed in the act of 13-01-2026, still in office
LOBBENS
  • Director (not named in the articles), appointed in the act of 13-01-2026, still in office
VITALOGIC
  • Director (not named in the articles), appointed in the act of 13-01-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geboekt op algemene kosten,los van eventuele representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 13-01-2026 (in Dutch)

Next steps