Cee-Pee-Cee
Board
1 director, since incorporationDirector (not named in the articles)
since 27-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van het Wetboek van vennootschappen en verenigingen. 11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder…”deed of 29-11-2023
Mandates through the years
1 name, the dashed line is todayVAN WINKEL Tom Steven
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN WINKEL Tom Steven
- Director (not named in the articles), from 27-11-2023 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €131 in 2025
- Source
- deed of 29-11-2023
Articles of association
deed of 29-11-2023 (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.
- “Tenminste helft leden aanwezig of vertegenwoordigd behalve overmacht, Artikel 11 11.1-11.2”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang door overlijden, unanieme schriftelijke verklaring/overeenkomst aandeelhouders, bij overlijden samen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
Shareholders
At incorporation
deed of 29-11-2023 ↗
- VAN WINKEL Tom Steven 100 shares (100%) · €1,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- CLEAN POWER COMPANY bankruptcy on 23-11-2023Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.