CEMCYCLE
Board
4 directors, 1 auditor, no change since July 2025Class B director, permanent representative
appointed by deed of 12-06-2025
term without a fixed end
also on the board of 2 other companies
Class B director, permanent representative
appointed by deed of 12-06-2025
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordiging (a) Onverminderd de vertegenwoordigingsbevoegdheid van de Raad van Bestuur, zal de vennootschap in en buiten…”deed of 12-06-2025
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayClass A director
Class B director
Class B director
Class A director
Statutory auditor
Board
Mandates as a list
-
- Class A director, appointed by deed of 12-06-2025, still in office
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- Class B director, appointed by deed of 12-06-2025, still in office
-
- Class B director, appointed by deed of 12-06-2025, still in office
-
- Class A director, appointed by deed of 12-06-2025, still in office
-
- Statutory auditor, appointed by deed of 28-07-2025, still in office
Control
Shareholder
Equity €30.8m
Profit €2.2m in 2025 (profit €3.7m in 2024)
Checked score
50%
This company
CEMCYCLE
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Source
- deed of 12-06-2025
Articles of association
deed of 12-06-2025 (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 most 5 directors“Voorzitter aangeduid door Raad van Bestuur op voordracht van A-Bestuurders, in principe zetel of andere plaats in onderling…”“Slechts geldig beraadslagen en beslissen mits aanwezigheid(of vertegenwoordiging)van alle leden, elke bestuurder één(1)stem;onthoudingen of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Recht van eerste bod ROFO-procedure, bij geen ROFO3 of geen definitieve overeenkomst binnen termijn onder g”“Als geen Overdracht binnen desbetreffende termijn,procedure Recht van Eerste Bod en desgevallend Voorkooprecht opnieuw doorlopen…”“Alle Aandelen van zijn Soort eveneens overdragen aan Potentiële Overnemer tegen voorwaarden Potentiële Verkoper, Andere Aandeelhouder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
3 ownersOwners 3
- Equity €30.8m Profit of €2.2m in 2025 (profit of €3.7m in 2024) Checked scoreSourceaccounts 202550%
- Equity €650,492 Profit of €98,560 in 2025 (profit of €192,895 in 2024) Checked scoreSourceaccounts 202525%
- Equity €649,278 Profit of €93,586 in 2025 (profit of €219,225 in 2024) Checked scoreSourceaccounts 202525%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-06-2025 ↗
- 500 shares (50%) · €50,000 in cash
- 250 shares (25%) · €25,000 in cash
- 250 shares (25%) · €25,000 in cash
Capital over time
- 12-06-2025 Incorporation · €100,000 · 1,000 shares