CÉGROTEC
Board
2 directors, no change since 2024Director (not named in the articles)
since 28-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
appointed by deed of 20-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2019
Mandates through the years
2 names, the dashed line is todayGOORMACHTIGH Cédric Patrick Véronique
Director (not named in the articles)
Director (not named in the articles)
Charlotte Vanmullem
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOORMACHTIGH Cédric Patrick Véronique
- Director (not named in the articles), from 28-11-2019 to date
- Charlotte Vanmullem
- Director (not named in the articles), appointed by deed of 20-03-2024, still in office
Control
This company
CÉGROTEC
Equity €75,705
Profit €2,931 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €757 in 2025
- Source
- deed of 02-12-2019
Articles of association
deed of 02-12-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- 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 02-12-2019 ↗
- GOORMACHTIGH Cédric Patrick Véronique 100 shares (100%) · €1,000