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CEBELEC

Active
Public limited companyfounded 1997active for 29 yearsBoslaan 9A, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0461.506.006

From the official registers: KBO 28 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

CEBELEC has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €64.9m and a net result of €3.7m. Equity has been shrinking by about 2.9% per year since 2018. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
CEBELECActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
3 directors
Bultiauw Caroline
Director · since 14-01-2011 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Bultiauw Joëlle
Director · since 14-01-2011 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Bultiauw Christian
Director · since 02-06-2015 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Bultiauw Caroline
  • Director, from 14-01-2011 to date
Bultiauw Joëlle
  • Director, from 14-01-2011 to date
Bultiauw Christian
  • Director, from 02-06-2015 to date
See the board, name and registered office on a given date →

The board according to the articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Overblijvende bestuurder roept onverwijld algemene vergadering samen voor vervanging, 12”
“Plaats in Belgie in bijeenroeping bij gebrek zetel, 14”
“Aan collega in raad, meerderheid aanwezig of vertegenwoordigd”
“17, meest uitgebreide bevoegdheid voor verwezenlijking voorwerp”
1 more provision on this in the deed
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bij gebrek benoeming vereffening door in functie zijnd bestuursorgaan desgevallend als…”
“Naleving voorwaarden artikel 2:80 Wetboek van Vennootschappen en Verenigingen, ontbinding en sluiting vereffening in één akte”

Articles of association, deed of 31-01-2024 (in Dutch)

Owners and capital

Shareholders

1 owner

Chain of control

  1. Cofimex International SALU consolidates
  2. CEBELEC

Owners 1

Capital transactions

Capital over time
  1. 31-01-2024 Capital stated in the deed · €1,772,438.70 · 7,150 shares

Shares according to the articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Ondeelbaarheid van aandelen en uitoefening van eraan verbonden rechten, ARTIKEL 10”
“Dagelijks bestuur en vertegenwoordiging, 18”
“Deelname op afstand en stemming vóór algemene vergadering, heldere en nauwkeurige beschrijving procedures deelname op afstand krachtens §1”
“Aanwezigheidslijst, naam aandeelhouders,aantal aandelen,volmachten”
“Ieder aandeel één stem, stemrecht”
7 more provisions in the deed, see the deed of 31-01-2024

Articles of association, deed of 31-01-2024 (in Dutch)

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