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CEPATIM

Active Private limited companyfounded 2022active for 3 yearsHertogenvoetweg 5, 1850 GrimbergenKBO/BCE: BE 0793.890.659

Board

3 directors, no change since 2023
Director (not named in the articles)
appointed by deed of 25-11-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-09-2026
Director (not named in the articles)
appointed by deed of 23-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 10-09-2026
Director (not named in the articles)
appointed by deed of 23-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 10-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
deed of 25-11-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
VERSTAPPEN Tim
Director (not named in the articles)
GEMIS Patrick Valentin Marie Jean
Director (not named in the articles)
MOMMAERT Cédric Gustave Jean-Marie
Director (not named in the articles)
SCHMIT Laura
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • VERSTAPPEN Tim
    • Director (not named in the articles), appointed by deed of 25-11-2022, still in office
  • GEMIS Patrick Valentin Marie Jean
    • Director (not named in the articles), appointed by deed of 23-11-2023, still in office
  • MOMMAERT Cédric Gustave Jean-Marie
    • Director (not named in the articles), appointed by deed of 23-11-2023, still in office
  • SCHMIT Laura
    • Director (not named in the articles), appointed by deed of 25-11-2022, until 23-11-2023

Control

This company
CEPATIM
Equity €72,648
Profit €25,343 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€726 in 2025
Source
deed of 25-11-2022

Articles of association

deed of 25-11-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June

Shareholders

Next steps