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Cé-ES

Active
Public limited companyfounded 1986active for 40 yearsThonissenlaan 58A, 3500 Hasselt, BelgiumKBO/BCE: BE 0429.634.477
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Cé-ESActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2024
CLOESEN Henri-Paul
Director · appointed by deed of 29-02-2024 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21. Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt als college de vennootschap in haar handelingen…”
deed of 29-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 29-02-2024 Capital stated in the deed · €61,500 · 3,285 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CLOESEN Henri-Paul
  • Director, appointed by deed of 29-02-2024, still in office
CLOESEN Jean-Philippe
  • Director, until 29-02-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bevoegdheden bestuursorgaan, raad kan in midden onder aansprakelijkheid een of meer adviserende comités oprichten, omschrijft samenstelling…”
“Vergoeding bestuurders, algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen”
“Controle commissaris, zolang geen commissaris benoemd heeft iedere aandeelhouder individueel onderzoeks- en controlebevoegdheid van…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”

Articles of association, deed of 29-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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