Skip to content

CENSTABLES

Absorbed by CENEL KBO/BCE: BE 0446.810.209 subsidiary of CENEL
Part of the group CENIM 7 companies
See the group
CENSTABLES
Follow Report

Last board

Last change in January 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”
deed of 24-03-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
GEURTS Alex Marcel JeanMarie
Director (not named in the articles)
GEURTS Jessica
Director (not named in the articles)
GEURTS Sophie
Director (not named in the articles)
VAN DER BREMPT Philippe Hélène Alphonse Marie
Director (not named in the articles)
CENIM
Director
Earliermandate already running before its first mention
Mandates as a list
  • GEURTS Alex Marcel JeanMarie
    • Director (not named in the articles), from 27-06-2017 to 13-01-2026
    • Director, until 24-03-2023
  • GEURTS Jessica
    • Director (not named in the articles), appointed by deed of 21-01-2025, until 13-01-2026
  • GEURTS Sophie
    • Director (not named in the articles), appointed by deed of 21-01-2025, until 13-01-2026
  • VAN DER BREMPT Philippe Hélène Alphonse Marie
    • Director (not named in the articles), from 27-06-2017 to 16-12-2024
    • Director, until 24-03-2023
  • CENIM
    • Director, until 07-09-2021

Control

Parent
CENEL
Equity €33.3m
Profit €3.7m in 2025 (profit €89,083 in 2024)
Checked score 69
100%
This company
CENSTABLES
Equity €4.0m
Profit €166,409 in 2025

Further up the chainIMMOWE 57.23%

and 1 other shareholder

Capital

Capital
€6,642,363.10
Shares
33,000
Contribution per share
€201
Equity per share
€123 in 2025
Source
deed of 07-11-2024

Owners through the years

as the annual accounts name them
CENIM
consolidates99.6%24%100%
99.6%
IMMOWE
1%0.4%
listed until 2023
MEEUSEN ANTWERPEN
0.4%
0.4% until 2017
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
At least 3 directors
deed of 24-03-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 07-11-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 14:00
deed of 24-03-2023 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 13-01-2026 ↗
  • CENEL (BE 0771.904.125) all shares
Stated in the deed deed of 13-11-2025 ↗
Capital over time
  1. 07-11-2024 Capital stated in 2 deeds · €6,642,363.10 · 33,000 shares
  2. 24-03-2023 Capital increase of €8,122,000 · to €8,184,000 · 32,750 new shares, 99.2% of the 33,000 shares after the increase · in kind
  3. 24-03-2023 Capital reduction of €1,541,636.90 · to €6,642,363.10 · “aanzuivering van geleden overgedragen verliezen”

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure