CEDRUS
Board
8 directors, 2 in day-to-day management, 1 auditor, last change in June 2026MEA VOTA ONE BV
Director (not named in the articles), permanent representative Anja Tackaert
since 10-06-2022
6-year term from 2026
also on the board of 56 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
PRODIT BV
Director (not named in the articles), permanent representative Ignace Tytgat
since 10-06-2022
6-year term from 2026
also on the board of 57 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Scs
Director and director (not named in the articles)
director since 10-06-2022
director (not named in the articles) appointed by deed of 10-08-2026
term until 09-06-2028
listed in the 2025 annual accounts, filed on 15-06-2026
Director and managing director, permanent representative Ignace De Paepe
director since 01-01-2024
managing director appointed by deed of 27-02-2023
term until 09-06-2028
also on the board of 44 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles) and managing director, permanent representative Ignace De Paepe
director (not named in the articles) since 01-01-2024
managing director appointed by deed of 10-08-2026
6-year term from 2026
also on the board of 60 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
9000 Estate BV
Director (not named in the articles), permanent representative Guillaume De Paepe
appointed by deed of 10-08-2026
6-year term from 2026
also on the board of 2 other companies
Director (not named in the articles), permanent representative Stacey Smits
appointed by deed of 10-08-2026
6-year term from 2026
also on the board of 58 other companies
Statutory auditor, permanent representative Christophe Boschmans
current term since 13-06-2025
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 5
Mandates through the years
10 names, the dashed line is todayMG RE Investment
Director, Managing director
Director, Managing director
PRODIT
Director
Director
MEA VOTA ONE
Director
Director
Scs
Director
Director
SCS
Director
Director
SCS BV
Director
Director
9000 Estate
Director (not named in the articles)
Director (not named in the articles)
MG INVESTMENT
Managing director
Managing director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Vincemma Bvba
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- MG RE Investment
- Director, from 10-06-2016 to date
- Managing director, appointed by deed of 10-08-2026, still in office
- PRODIT
- Director, from 04-07-2018 to date
- MEA VOTA ONE
- Director, since before 31-12-2021
- Scs
- Director, from 10-06-2022 to date
- SCS
- Director, since before 27-02-2023
- SCS BV
- Director, since before 27-02-2023
- 9000 Estate
- Director (not named in the articles), appointed by deed of 10-08-2026, still in office
- MG INVESTMENT
- Director, from 10-06-2016 to 17-02-2025
- Managing director, appointed by deed of 27-02-2023, still in office
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, from 14-06-2019 to date
- Vincemma Bvba
- Director, until 23-07-2019
Control
100%
This company
CEDRUS
Equity €163,277
Loss €55,271 in 2025
Further up the chainMG RE Invest S.A. LU 99.99%
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- €265 in 2025
- Source
- deed of 17-02-2025
Owners through the years
as the annual accounts name themOwners as a list
- MG Real Estate
- MGRE Invest SA
- Magnifera
- NEVIMO
- M.G. INVEST
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-02-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van bestuur, 6 jaar”“Raad mag onder leden voorzitter en één of meer ondervoorzitters kiezen, voorzitterschap raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid”