CED DETECTIVES
Board
2 directors, no change since May 2026CED BELGIUM NV
Director, permanent representative WOLFFENBUTTEL Jan-Willem
since 03-06-2025
term without a fixed end
also on the board of 2 other companies
Director, permanent representative Sofie Van Dyck
appointed by deed of 28-05-2026
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-06-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- CED BELGIUM
- Director, from 03-06-2025 to date
- SSVD Consulting
- Director, appointed by deed of 28-05-2026, still in office
- DARUFE
- Director, appointed by deed of 06-06-2025, until 28-05-2026
Control
Parent
Equity -€771,118
Profit €609,883 in 2025 (loss €3.0m in 2024)
Source: accounts CED BELGIUM 2025
100%
This company
CED DETECTIVES
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 06-06-2025
Articles of association
deed of 06-06-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien bezoldigd bepaalt algemene vergadering (absolute meerderheid) of enige aandeelhouder bedrag vaste of evenredige vergoeding…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, dagelijks bestuur”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-06-2025 ↗
- CED BELGIUM (BE 0703.921.971) 50 shares (100%) · €5,000
Capital over time
- 06-06-2025 Incorporation · €5,000 · 50 shares