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CEDRE

Dissolved and wound up KBO/BCE: BE 0451.706.234
CEDRE
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Last board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15: Les personnes habilitées à représenter l'ASBL sont nommées par l'organe d'administration parmi ses membres. Cette fonction est…”
deed of 29-06-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Gillet, Odette
Director
Lecomte Frederic
Director
Michel Fourneau
Director
Fréderic Lecomte
Secretary
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Gillet, Odette
    • Treasurer, appointed by deed of 29-06-2020, last mentioned in 2020
    • Director, until 04-05-2023
  • Lecomte Frederic
    • Director, until 04-05-2023
  • Michel Fourneau
    • Chair, appointed by deed of 29-06-2020, last mentioned in 2020
    • Director, until 04-05-2023
  • Fréderic Lecomte
    • Secretary, appointed by deed of 29-06-2020, last mentioned in 2020

Control

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

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 9 directors
deed of 29-06-2020 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 31 December
deed of 29-06-2020 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“65 rue des Postes à 7331 Baudour, pièces comptables”
deed of 04-05-2023 (in French)

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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