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CDC UNITED NETWORK

Active Risk: moderate Public limited companyfounded 1995active for 31 yearsLouizalaan 480, 1050 IxellesKBO/BCE: BE 0455.509.723

Board

3 directors, 3 in day-to-day management, last change in 2024
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 29-01-2024 managing director appointed by deed of 29-01-2024 6-year term from 2024
also on the board of 1 other company
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 29-01-2024 managing director appointed by deed of 29-01-2024 6-year term from 2024
SIMANCAS
Director (not named in the articles) and managing director, permanent representative COSIJN Pieter
director (not named in the articles) in office according to the deed of 29-01-2024 managing director appointed by deed of 29-01-2024 6-year term from 2024
Alexandre Lippens, Monsieur JENSEN Erik, SIMANCAS
Permanent representatives 1
COSIJN Pieter
Permanent representative, for SIMANCAS
in office according to the deed of 29-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Alexandre Lippens
Director (not named in the articles), Managing director
Monsieur JENSEN Erik
Director (not named in the articles), Managing director
SIMANCAS
Director (not named in the articles), Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • Alexandre Lippens
    • Director (not named in the articles), since before 29-01-2024
    • Managing director, appointed by deed of 29-01-2024, still in office
  • Monsieur JENSEN Erik
    • Director (not named in the articles), since before 29-01-2024
    • Managing director, appointed by deed of 29-01-2024, still in office
  • SIMANCAS
    • Director (not named in the articles), since before 29-01-2024
    • Managing director, appointed by deed of 29-01-2024, still in office

Control

Capital

Capital
€270,919
Shares
3,714
Contribution per share
€72.95
Source
2025 annual accounts

Articles of association

deed of 29-01-2024 (in French)
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.
Last day of May at 14:00

Next steps