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CEETEX

Active Private limited companyfounded 2009active for 17 yearsRue des Prairies 200, 7742 PecqKBO/BCE: BE 0810.760.048

Board

1 director, no change since 2025
Director (not named in the articles)
appointed by deed of 05-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Didier De Geest
Director (not named in the articles)
DENDIEVEL Romain Désiré Surin
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…”

Next steps