CEPATIM
Board
3 directors, no change since 2023Director (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
Mandates through the years
4 names, the dashed line is todayVERSTAPPEN Tim
Director (not named in the articles)
Director (not named in the articles)
GEMIS Patrick Valentin Marie Jean
Director (not named in the articles)
Director (not named in the articles)
MOMMAERT Cédric Gustave Jean-Marie
Director (not named in the articles)
Director (not named in the articles)
SCHMIT Laura
Director (not named in the articles)
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
Stated in the deed
deed of 23-11-2023 ↗
- Tim VERSTAPPEN 100 shares
- MOMMAERT Cédric Gustave Jean-Marie 100 shares
- GEMIS Patrick Valentin Marie Jean 100 shares
Share transfer
deed of 23-11-2023 ↗
- Tim VERSTAPPEN to MOMMAERT Cédric Gustave Jean-Marie 50 shares
- Laura SCHMIT to MOMMAERT Cédric Gustave Jean-Marie 50 shares
- Laura SCHMIT to GEMIS Patrick Valentin Marie Jean 100 shares
At incorporation
deed of 25-11-2022 ↗
- SCHMIT Laura founder
- VERSTAPPEN Tim founder