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Cebnex

Active
Private limited companyfounded 2022active for 4 yearsPutdaelweg 33, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0787.768.177

Directors

Directors
2 directors, no change since 2022

Board 2

LVO INDUSTRIES
Administrateur ordinaire non statutaire · since 24-06-2022 · term without a fixed end · Private limited company · permanent representative: CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 21-04-2026
Current
TOLAN
Administrateur ordinaire non statutaire · since 24-06-2022 · term without a fixed end · Private limited company · permanent representative: LANCKSWEERT Thomas Diego Vincent · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 21-04-2026
Current
Permanent representatives 2
CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel
Permanent representative · appointed in the act of 30-06-2022 · for LVO INDUSTRIES
Current
LANCKSWEERT Thomas Diego Vincent
Permanent representative · appointed in the act of 30-06-2022 · for TOLAN
Current

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation act of 30-06-2022 ↗
  • BTC CONSULTING (BE 0715.434.782) 2,000 shares (20%)
  • EQUITY (BE 0471.609.446) 4,320 shares (43.2%)
  • THED (BE 0786.646.442) 3,680 shares (36.8%)
Capital over time
  1. 30-06-2022 Incorporation · €1,500,000 · 10,000 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LVO INDUSTRIES
  • Administrateur ordinaire non statutaire, appointed in the act of 30-06-2022, still in office
TOLAN
  • Administrateur ordinaire non statutaire, appointed in the act of 30-06-2022, still in office
BTC CONSULTING
  • Administrateur ordinaire non statutaire, appointed in the act of 30-06-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 30-06-2022 (in French)

Next steps