CenRent
ActiveDirectors
Directors
3 directors, no change since 2025
Board 3
GINION GROUP
Current
Gewoon en niet statutair bestuurder, b bestuurder · since 25-08-2022 · 6-year term from 2022 · Public limited company · permanent representative: VANDENBROECK Vincent Pierre · listed in the 2025 annual accounts, filed on 13-07-2026
Prime Management
Current
Gewoon en niet statutair bestuurder, c bestuurder · since 25-08-2022 · 6-year term from 2022 · Private limited company · permanent representative: VERBRUGGE Eddy Karin Maria · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
CENEL
Current
Director · since 17-12-2025 · 3-year term from 2025 · Private limited company · permanent representative: Alex Geurts · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
Permanent representatives 3
VANDENBROECK Vincent Pierre
Current
Permanent representative · appointed in the act of 29-08-2022 · for GINION GROUP
VERBRUGGE Eddy Karin Maria
Current
Permanent representative · appointed in the act of 29-08-2022 · for Prime Management
Alex Geurts
Current
Permanent representative · appointed in the act of 22-09-2026 · for CENEL
Other functions 2
GINION GROUP
Current
Gewoon en niet statutair bestuurder, b bestuurder · appointed in the act of 29-08-2022 · 6-year term from 2022 · Public limited company · permanent representative: VANDENBROECK Vincent Pierre
Prime Management
Current
Gewoon en niet statutair bestuurder, c bestuurder · appointed in the act of 29-08-2022 · 6-year term from 2022 · Private limited company · permanent representative: VERBRUGGE Eddy Karin Maria
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt, zowel in als buiten rechte, ten overstaan van derden bij alle rechtshandelingen, overeenkomsten, verrichtingen en…”
deed of 29-08-2022Owners and capital
Shareholders
3 ownersOwners 3
- Sourceaccounts CENEL 2025Equity €33.3m Profit of €3.7m in 2025 (profit of €89,083 in 2024) Checked score 6935.71%
- Equity €21.1m Loss of €5.5m in 2025 (profit of €867,003 in 2024)35.71%
- Equity €31.0m Loss of €2.6m in 2025 (profit of €1.6m in 2024) Checked score 8735.71%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 29-08-2022 ↗
- CENIM (BE 0427.131.877) founder
- GINION GROUP (BE 0453.212.110) founder
- VERBRUGGEN Jan Eugeen Francis Victor founder
- VAN DER BREMPT Philippe Hélène Alphonse Marie founder
- VERBRUGGE Eddy Karin Maria founder
Capital over time
- 29-08-2022 Incorporation · €900,000 · 900,000 shares
Mandate history
5 people, 3 in office
- Board
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| GINION GROUP |
|
| Prime Management |
|
| CENEL |
|
| CENIM |
|
| VAN DER BREMPT Philippe Hélène Alphonse Marie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal, 6 jaar”
Articles of association, deed of 29-08-2022 (in Dutch)