CDC AUTOMATISATIE
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Board 3
CDC HOLDING
Current
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
LOBBENS
Current
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
VITALOGIC
Current
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
Permanent representatives 3
DECRAENE Christofe Roger Antoon André
Current
Permanent representative · appointed in the act of 13-01-2026 · for CDC HOLDING
Ghesquiere Vital
Current
Permanent representative · appointed in the act of 13-01-2026 · for VITALOGIC
LOBBENS Gertjan
Current
Permanent representative · appointed in the act of 13-01-2026 · for LOBBENS
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
- 13-01-2026 Incorporation · €280,888.92 · 186 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| CDC HOLDING |
|
| LOBBENS |
|
| VITALOGIC |
|
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)