CEDRUS
Board
2 directors, no change since June 2024Director (not named in the articles)
since 26-01-2024
listed in the 2025 annual accounts, filed on 14-08-2026
Director
since 19-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayVAN LOO, Peter Wilfried Lieve
Director (not named in the articles)
Director (not named in the articles)
Schaubroeck Nele
Director
Director
Board
Mandates as a list
- VAN LOO, Peter Wilfried Lieve
- Director (not named in the articles), from 26-01-2024 to date
- Schaubroeck Nele
- Director, from 19-06-2024 to date
Control
Shareholder
Van Loo Peter
This company
CEDRUS
Equity €125,132
Loss €16,072 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,251 in 2025
- Source
- deed of 31-01-2024
Articles of association
deed of 31-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 19-07-2024 ↗
- Van Loo Peter all shares
At incorporation
deed of 31-01-2024 ↗
- VAN LOO, Peter Wilfried Lieve 100 shares (100%) · €5,000 in cash