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Ceptron

Active
Private limited companyfounded 2025active for 1 yearGebroeders Romboutsstraat 2, 2800 Mechelen, BelgiumKBO/BCE: BE 1019.960.443
Summary

Ceptron has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €95,601 and a net result of €93,601. Its solvency ranks better than 87% of 38,895 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12 - Bevoegdheden van het bestuursorgaan Handelingsbevoegdheid Als er slechts één bestuurder is, bezit hij het geheel van de…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, Bestuursorgaan” (deed in Dutch)

deed of 17-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, behalve indien deze statuten iets anders bepalen” (deed in Dutch)

deed of 17-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 19:00

deed of 17-02-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 17-02-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bepaalt of zij alleen of gezamenlijk optreden, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur betreft” (deed in Dutch)
Other provision: “Vertegenwoordiging algemene vergadering, volmachtdrager,al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen,ongeacht aantal aanwezige of vertegenwoordigde aandelen,behalve WVV-gevallen” (deed in Dutch)
Other provision: “Bestemming resultaat en interimdividend, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Saldo na terugbetaling alle schulden jegens derden, onder alle aandelen,elk voor gelijk deel” (deed in Dutch)
Other provision: “Ceptron.bv@gmail.com, e-mailadres vennootschap” (deed in Dutch)

deed of 17-02-2025