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CEE DELTA

Active Risk: low Private limited companyfounded 2025active for 1 yearAmbachtenlaan 40, 3001 LeuvenKBO/BCE: BE 1019.715.963
CEE DELTA
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Board

2 directors, since incorporation
BERGÉ Jacobus
Director (not named in the articles)
appointed by deed of 10-02-2025 term without a fixed end
BOSMANS Koen Maria Alfons Marina Herman
Director (not named in the articles)
appointed by deed of 10-02-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap heeft bijgevolg vanaf heden de beschikking over een som van vijfduizend euro (€ 5.000,00). 6° De vennootschap wordt bestuurd…”
deed of 10-02-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BERGÉ Jacobus
Director (not named in the articles)
BOSMANS Koen Maria Alfons Marina Herman
Director (not named in the articles)
Board
Mandates as a list
  • BERGÉ Jacobus
    • Director (not named in the articles), appointed by deed of 10-02-2025, still in office
  • BOSMANS Koen Maria Alfons Marina Herman
    • Director (not named in the articles), appointed by deed of 10-02-2025, still in office

Control

Founders
BOSMANS Koen Maria Alfons Marina Herman, BERGÉ Jacobus
This company
CEE DELTA

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 10-02-2025

Articles of association

deed of 10-02-2025 (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
“Algemene vergadering die bestuurder(s)benoemt bepaalt hun aantal,duur van opdracht en,indien meerdere,bevoegdheid”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 10-02-2025 ↗

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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