CEETEX
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayDidier De Geest
Director (not named in the articles)
Director (not named in the articles)
DENDIEVEL Romain Désiré Surin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Didier De Geest
- Director (not named in the articles), appointed by deed of 05-09-2025, still in office
- DENDIEVEL Romain Désiré Surin
- Director (not named in the articles), from 25-03-2009 to 05-09-2025
- Manager, until 01-03-2023
Control
Capital
- Contribution
- €7,700
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires tenus de solliciter agrément mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLÉE GÉNÉRALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “État montre dettes uniquement à égard actionnaires et tous actionnaires créanciers confirment par écrit accord sur nomination, pouvoirs et…”