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CEDR

Active Private limited companyfounded 2002active for 23 yearsStraatsburgdok-Noordkaai 21, 2030 AntwerpKBO/BCE: BE 0479.193.757
CEDR
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Board

1 director, no change since 2022
De Roeck Roland
Director
listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 05-12-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
De Roeck Roland
Director
DE ROECK Ronald Jaak Jozefina
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • De Roeck Roland
    • Director, since before 31-12-2021
  • DE ROECK Ronald Jaak Jozefina
    • Statutory director, appointed by deed of 05-12-2022, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 05-12-2022 (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.
“Algemene vergadering bepaalt aantal,duur en bevoegdheid bij meerdere, een of meer bestuurders,natuurlijke of rechtspersonen,al dan niet…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 18:00

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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