CE-CONCEPT
Board
2 directors, last change in 2024Director (not named in the articles)
since 05-12-2001
term without a fixed end
listed in the 2025 annual accounts, filed on 30-05-2026
Director
since 14-06-2024
listed in the 2025 annual accounts, filed on 30-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “behoeften van het dagelijkse leven van de vennootschap, evenals de handelingen en de beslissingen die, ofwel om redenen van hun minder…”deed of 02-02-2024
Mandates through the years
2 names, the dashed line is todayECKELMANS Christiaan Michel
Director (not named in the articles)
Director (not named in the articles)
Maria Van Den Bruel
Director
Director
Board
Mandates as a list
- ECKELMANS Christiaan Michel
- Director (not named in the articles), from 05-12-2001 to date
- Maria Van Den Bruel
- Director, from 14-06-2024 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, algemene vergadering”