CEMEL
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
ALASKA BRUGGE
Current
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
Permanent representatives 1
Ronny Veys
Current
Permanent representative · appointed in the act of 28-06-2024 · for ALASKA BRUGGE
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 28-03-2024Owners and capital
Shareholders
1 ownerChain of control
- ALASKA BRUGGE
- CEMEL
Owners 1
- ALASKA BRUGGEconsolidating parentEquity €166,242 Profit of €31,071 in 2025 (profit of €60,271 in 2024) Checked score 81consolidates
Capital transactions
Capital over time
- 28-03-2024 Converted to unavailable equity
- 08-12-2023 Capital stated in the deed · €18,600 · 186 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| ALASKA BRUGGE |
|
| Kathleen Haerinck |
|
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)