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CEMEL

Active
Private limited company (pre-2019)founded 2001active for 25 yearsKoningin Astridlaan 200, 8200 Brugge, BelgiumKBO/BCE: BE 0475.897.341

Directors

Directors
1 director, last change in 2024

Board 1

ALASKA BRUGGE
Director · appointed in the act of 28-06-2024 · term without a fixed end · Legal entity · permanent representative: Ronny Veys · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
Ronny Veys
Permanent representative · appointed in the act of 28-06-2024 · for ALASKA BRUGGE
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“het Wetboek van Vennootschappen en Verenigingen alleen de algemene vergadering bevoegd is. ledere bestuurder afzonderlijk, ook wanneer er…”
deed of 28-03-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. ALASKA BRUGGE consolidates
  2. CEMEL

Owners 1

Capital transactions

Capital over time
  1. 28-03-2024 Converted to unavailable equity
  2. 08-12-2023 Capital stated in the deed · €18,600 · 186 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ALASKA BRUGGE
  • Director, appointed in the act of 28-06-2024, still in office
Kathleen Haerinck
  • Director (not named in the articles), appointed in the act of 28-03-2024, until 28-06-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, behoudens die waarvoor alleen de algemene vergadering bevoegd is, 1”

Articles of association, deed of 28-03-2024 (in Dutch)

Next steps