CEMMARK
ActiveDirectors
Directors
2 directors, last change in 2023
GEERAERTS Nathalie,Albert,Simonne
Current
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
KNAEPEN Philippe
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-11-2023Owners and capital
Capital transactions
Capital over time
- 14-11-2023 Converted to unavailable equity · €8,060
- 14-11-2023 Converted to uncalled contributions · €12,400
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| GEERAERTS Nathalie,Albert,Simonne |
|
| KNAEPEN Philippe |
|