CEPE
Board
2 directors, last change in 2024Director
appointed by deed of 24-04-2024
term without a fixed end
earlier manager, until 24-04-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Director
appointed by deed of 24-04-2024
term without a fixed end
earlier manager, until 24-04-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-04-2024
Mandates through the years
2 names, the dashed line is todayPriscilla Claeys
Director
Director
Saskia Claeys
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Priscilla Claeys
- Director, from 18-10-2015 to date
- Manager, until 24-04-2024
- Saskia Claeys
- Director, from 18-10-2015 to date
- Manager, until 24-04-2024
Control
Capital
- Contribution
- €242,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-04-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van rechten waarvan overdracht wordt voorgesteld, helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”