Cebu
Board
1 director, no change since April 2026Manager (not named in the articles)
appointed by deed of 24-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 24-04-2026
Mandates through the years
1 name, the dashed line is todayCéderic Buyck
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Céderic Buyck
- Manager (not named in the articles), appointed by deed of 24-04-2026, still in office
Control
Articles of association
deed of 24-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Jos Meersch”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, winstverdeling en reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Contribution
deed of 24-04-2026 ↗
- Céderic Buyck €499
- Morgane Ingelaere €1
Stated in the deed
deed of 24-04-2026 ↗
- Céderic Buyck gecommanditeerde vennoot
- Morgane Ingelaere commanditaire vennoot