CEDO GROUP
Board
5 directors, no change since February 2026Deed of 17-02-2026Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Paul Eelen · General meeting of 29-12-2025
Director
since 21-12-2021
6-year term from 2021
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 21-12-2021
6-year term from 2021
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 21-12-2021
6-year term from 2021
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 21-12-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 12-12-2022
term until 27-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-12-2021
Mandates through the years
8 names, the dashed line is todayDE QUINNEMAR, Nicolas
Director
Director
Erik van den Eynden
Director
Director
Gino De Raedt
Director
Director
Maarten PEERS
Director
Director
Thierry NAVARRE
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
CVBA Vandelanotte Bedrijfsrevisoren
Company auditor
Company auditor
Frederica VERHEYDEN
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DE QUINNEMAR, Nicolas
- Director, from 21-12-2021 to date
- Erik van den Eynden
- Director, from 21-12-2021 to date
- Gino De Raedt
- Director, from 21-12-2021 to date
- Maarten PEERS
- Director, from 21-12-2021 to date
- Thierry NAVARRE
- Director, from 12-12-2022 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from before 31-12-2022 to 24-06-2025
- CVBA Vandelanotte Bedrijfsrevisoren
- Company auditor, appointed by deed of 23-12-2021, until 16-08-2023
- Frederica VERHEYDEN
- Director, from 21-12-2021 to 12-12-2022
Control
100%
This company
CEDO GROUP
Equity €176.8m
Loss €43,749 in 2025
Capital
- Capital
- €175,997,418
- Shares
- 197,997,418 in the 2025 annual accounts
- Contribution per share
- €0.89
- Equity per share
- €0.89 in 2025
- Source
- deed of 23-12-2021
Owners through the years
as the annual accounts name themOwners as a list
- STRACO PE
- STRACO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directorsTerm of at most 6 yearsdeed of 23-12-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 December to 30 Novemberdeed of 10-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 12:00deed of 10-01-2023 (in Dutch)
Shareholders
2 ownersOwners 2
-
100%
- STRACO PEparentEquity €555.8m Loss of €4.8m in 2025 (loss of €32.9m in 2024)Sourceaccounts STRACO PE 2025100%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-12-2021 ↗
- STRACO (BE 0424.894.741) 175,997,418 shares (100%) · in kind
Capital over time
- 23-12-2021 Incorporation · €175,997,418 · 175,997,418 shares