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Ceka

Active
Private limited companyfounded 1964active for 62 yearsMarkgravelei 26, 2018 Antwerpen, BelgiumKBO/BCE: BE 0403.707.664
Summary

Ceka has been active since 1964 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.6m and a net result of €252,359. Equity remains stable across the filed financial years (±0% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CEKA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 09-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Onbepaalde duur bij gebrek aan bepaling, algemene vergadering” (deed in Dutch)
“Algemene vergadering kan mandaat niet-statutair bestuurder te allen tijde beëindigen zonder opgave van reden,al dan niet met onmiddellijke…” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, waarvoor volgens wet algemene vergadering bevoegd is” (deed in Dutch)

deed of 09-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In statuten opgelegde regelingen gelden” (deed in Dutch)

deed of 09-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of June at 11:00

deed of 09-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, goederen nog in natura op zelfde wijze verdeeld” (deed in Dutch)

deed of 09-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, delegatie van machten – dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestemming winst en uitkeringen, binnen wettelijke grenzen dus na balanstest en liquiditeitstest” (deed in Dutch)
Other provision: “Alle berichten,kennisgevingen,aanmaningen,dagvaardingen en betekeningen met betrekking tot zaken vennootschap, woonstkeuze en kennisgevingen” (deed in Dutch)
1 more provision in the deed, see the deed of 09-02-2024

deed of 09-02-2024