CEDOLI
Board
1 director, last change in 2022DM KONSULT BV
Class A director, permanent representative MAES Dirk August Jules
since 25-03-2022
term until 25-03-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DM KONSULT
- Director, appointed by deed of 30-07-2021, until 07-04-2022
- Director, appointed by deed of 30-07-2021, still in office
- Christophe KERKHOF
- Class B director, from before 31-12-2021 to 07-04-2022
- M.B. & I.
- Director, until 01-07-2019
Control
77.75%
This company
CEDOLI
Equity €860,377
Profit €125,926 in 2025
Capital
- Capital
- €90,007.20
- Shares
- 2,387
- Contribution per share
- €37.71
- Equity per share
- €360 in 2025
- Source
- deed of 07-04-2022
Owners through the years
as the annual accounts name themOwners as a list
- DM KONSULT
- CHRISTOPHE KERKHOF
- M.B. & I.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Volgplicht in hoofde van B-Aandeelhouders, alle A-Aandeelhouders dragen al hun aandelen over aan derde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
Shareholders
2 ownersOwners 2
- DM KONSULTparentEquity €6.7m Profit of €645,918 in 2025 (profit of €993,392 in 2024) Checked score 96Sourceaccounts DM KONSULT 202577.75%
- Equity €2.5m Profit of €473,989 in 2025 (profit of €333,906 in 2024)22.25%