CEMREN
Board
2 directors, last change in October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-11-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-01-2024, until 10-04-2026
- Director, appointed by deed of 12-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 12-01-2024, until 18-09-2025
- Director, appointed by deed of 10-04-2026, still in office
-
- Manager, until 30-09-2016
Control
Shareholders
,
This company
CEMREN
Equity €166,285
Profit €24,672 in 2025
Capital
- Contribution
- €13,700
- Shares
- 186
- Contribution per share
- €73.66
- Equity per share
- €894 in 2025
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-11-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “L'assemblée décide de réduire l'exercice social en cours, qui a débuté le premier avril deux mille vingt-cinq, de telle manière qu'il sera…”deed of 12-11-2025 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”deed of 20-11-2025 (in French)
Shareholders
Stated in the deed
deed of 12-10-2026 ↗
- 50 shares
- 50 shares
Stated in the deed
deed of 10-04-2026 ↗
- 100 shares
Stated in the deed
deed of 12-11-2025 ↗
- 186 shares
Share transfer
deed of 12-11-2025 ↗
- to
Capital transactions
Capital over time
- 20-11-2025 Capital stated in the deed · 186 shares
- 12-01-2024 Converted to available equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2024).
- judicial dissolution on 04-04-2024mandate 2019 to 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.