CEDIPEC
Board
1 director, no change since 2023Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
earlier manager, until 20-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayDECLERCQ Peter Jan Liliane
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DECLERCQ Peter Jan Liliane
- Director (not named in the articles), since before 30-09-2022
- Manager, until 20-12-2023
Control
Capital
- Contribution
- €12,500
- Shares
- 750
- Contribution per share
- €16.67
- Equity per share
- €1,740 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of January at 10:00