Cebnex
ActiveDirectors
Directors
2 directors, no change since 2022
Board 2
LVO INDUSTRIES
Current
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
TOLAN
Current
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
Permanent representatives 2
CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel
Current
Permanent representative · appointed in the act of 30-06-2022 · for LVO INDUSTRIES
LANCKSWEERT Thomas Diego Vincent
Current
Permanent representative · appointed in the act of 30-06-2022 · for TOLAN
Owners and capital
Shareholders
3 ownersOwners 3
- Sourceaccounts EQUITY 2025Equity €10.5m Profit of €3.7m in 2025 (profit of €1.0m in 2024) Checked score 9843.2%
- Sourceaccounts Thed 2025Equity €146,495 Profit of €42,931 in 2025 (profit of €40,445 in 2024) Checked score 8236.8%
- Equity €4.8m Profit of €1.7m in 2025 (profit of €256,664 in 2024)20%
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
- 30-06-2022 Incorporation · €1,500,000 · 10,000 shares
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| LVO INDUSTRIES |
|
| TOLAN |
|
| BTC CONSULTING |
|
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)