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CEIMEX

Active
Private limited companyfounded 1991active for 34 yearsBessemerstraat 285, 3620 Lanaken, BelgiumKBO/BCE: BE 0445.836.249
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CEIMEXActiveChecked score 96/100
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Directors

Directors
1 director, last change in 2024
Cerfontaine Hubertus
Director · since 26-11-1991 · listed in the 2025 annual accounts, filed on 08-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 02-01-2024 Capital stated in the deed · 5,000 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Cerfontaine Hubertus
  • Director, from 26-11-1991 to date
CORTJENS Claudia Maria Hubertus
  • Manager, until 02-01-2024
  • Director (not named in the articles), appointed in the act of 02-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking, bestuursorgaan”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid met verworven aantal bij…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”

Articles of association, deed of 02-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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