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CENO Management

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearPannenhuisstraat 15/B, 2330 Merksplas, BelgiumKBO/BCE: BE 1033.020.405
Summary

CENO Management is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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CENO ManagementActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 16-01-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 16-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)

deed of 16-01-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 16-01-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen…” (deed in Dutch)

deed of 16-01-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandeelhouders kunnen binnen wettelijke grenzen eenparig en schriftelijk alle besluiten nemen die tot bevoegdheid algemene vergadering…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, hoedanigheid en identiteit gecontroleerd en gewaarborgd op wijze in intern reglement van…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten mogen niet geschorst zijn;indien enkel stemrechten geschorst,mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen processen verbaal, neergelegd in register op zetel;ondertekend door bureauleden en aanwezige aandeelhouders die erom…” (deed in Dutch)
Other provision: “Beraadslagingen stemrecht volmacht, elke aandeelhouder kan aan ieder ander persoon,al dan niet aandeelhouder,schriftelijke volmacht…” (deed in Dutch)
Other provision: “Bestuursorgaan stelt inventaris en jaarrekening op en verzorgt na goedkeuring door algemene vergadering bekendmaking overeenkomstig wet…” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst reserves” (deed in Dutch)
Other provision: “Interim dividenden, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en,indien niet-volgestorte aandelen,na herstelling evenwicht door…” (deed in Dutch)
2 more provisions in the deed, see the deed of 16-01-2026

deed of 16-01-2026

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