CEEBEE Consulting
ActiveDirectors
Directors
2 directors, no change since 2025
COLLYNS Bjärne
Current
Director (not named in the articles) · appointed in the act of 03-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
VANDER PUTTEN Nancy
Current
Director (not named in the articles) · appointed in the act of 03-02-2025 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-02-2025Owners and capital
Shareholders
At incorporation
act of 03-02-2025 ↗
- VANDER PUTTEN Nancy 50 shares (50%) · €10,000 in cash
- COLLYNS Bjärne 50 shares (50%) · €10,000
Capital transactions
Capital over time
- 03-02-2025 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| COLLYNS Bjärne |
|
| VANDER PUTTEN Nancy |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder, alleen optredend, mag alle handelingen stellen…”“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling, eerst aan bestaande aandeelhouders naar evenredigheid”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 03-02-2025 (in Dutch)