Cebouw
Board
1 director, since incorporationDirector (not named in the articles)
since 21-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Mandates through the years
1 name, the dashed line is todayCEENAEME Wim Gilbert Pierre Cornelius
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CEENAEME Wim Gilbert Pierre Cornelius
- Director (not named in the articles), from 21-01-2025 to date
Control
This company
Cebouw
Equity €32,566
Profit €29,566 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €326 in 2025
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (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“Niet in eigen naam noch als vertegenwoordiger andere rechtspersoon-bestuurder zetelen, uitdrukkelijk akkoord bestuurde vennootschap”“Vaste of evenredige vergoeding, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-01-2025 ↗
- CEENAEME Wim Gilbert Pierre Cornelius 100 shares (100%) · in cash