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CEDAX

Active Risk: not assessed
Public limited companyfounded 1990active for 35 yearsSchatting 56, 8210 Zedelgem, BelgiumKBO/BCE: BE 0442.567.349
Summary

CEDAX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €951,621 and a net result of €82. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 87% of 3,015 sector peers (NACE 64, financial year 2025). The company has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CEDAX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 27-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 3” (deed in Dutch)
“Ad nutum bij besluit algemene vergadering, algemene vergadering van aandeelhouders” (deed in Dutch)
“Ten kosteloze titel tenzij algemene vergadering anders beslist” (deed in Dutch)
“Natuurlijke of rechtspersonen, raad van bestuur collegiaal” (deed in Dutch)
“Overblijvende bestuurders bij openval voor einde mandaat, eerstvolgende vergadering moet bevestigen;bij bevestiging volbrengt mandaat…” (deed in Dutch)

deed of 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 21:00

deed of 27-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, e-mail aan aandeelhouders,bestuurders,en in voorkomend geval houders converteerbare obligaties op…” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluit bereikt vennootschap 20 dagen voor statutaire datum” (deed in Dutch)
Other provision: “Aanwending nettowinst en interimdividend, staat van activa en passiva” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief evenredig met deel aandelen in kapitaal” (deed in Dutch)
Other provision: “Bestuursorgaan,commissaris,houders converteerbare obligaties,inschrijvingsrechten,certificaten met medewerking uitgegeven, op verzoek kennis…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Ingeschreven in register effecten op naam per categorie, toegang algemene vergadering” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Beraadslaging stemming volmacht agenda meerderheid, alleen beslissen over agendapunten tenzij alle op te roepen aanwezig/vertegenwoordigd en…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen,gezamenlijk of als college bepaald door bestuursorgaan” (deed in Dutch)
3 more provisions in the deed, see the deed of 27-12-2023

deed of 27-12-2023

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