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CEMMARK

Active
Private limited companyfounded 2004active for 22 yearsRue Nicolas Lebrun 5B, 1470 Genappe, BelgiumKBO/BCE: BE 0861.867.764

Directors

Directors
2 directors, last change in 2023
GEERAERTS Nathalie,Albert,Simonne
Director (not named in the articles) · since 07-11-2005 · earlier manager, until 14-11-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2022 annual accounts, filed on 05-09-2022
Current
KNAEPEN Philippe
Director (not named in the articles) · appointed in the act of 14-11-2023 · term without a fixed end · also on the board of 5 other companies
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-11-2023 Converted to unavailable equity · €8,060
  2. 14-11-2023 Converted to uncalled contributions · €12,400

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
GEERAERTS Nathalie,Albert,Simonne
  • Manager, until 14-11-2023
  • Director (not named in the articles), appointed in the act of 14-11-2023, still in office
KNAEPEN Philippe
  • Director (not named in the articles), appointed in the act of 14-11-2023, still in office

Next steps