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CEDMAX

Active Risk: not assessed Private limited companyfounded 2018active for 8 yearsBoelakendreef 29, 9870 ZulteKBO/BCE: BE 0712.542.204 #2 company by total assets in Zulte, Professional and technical services sector
CEDMAX
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Board

1 director, last change in 2023
Tom Tack
Statutory director
appointed by deed of 13-10-2023 term without a fixed end
earlier statutory manager, until 13-10-2023
listed in the 2021 annual accounts, filed on 11-07-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Tom Tack
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Tom Tack
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 13-10-2023

Control

Shareholder
Tom Tack
This company
CEDMAX
Equity €9.3m
Profit €330,194 in 2025

Capital

Contribution
€8,750,000
Source
2025 annual accounts

Articles of association

deed of 13-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:30

Shareholders

  • TACK Tom €1,863,815
  • SANTENS Charlotte €1,863,815
Stated in the deed deed of 13-10-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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