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CERAMIGRES 2000

Active Public limited companyfounded 1998active for 27 yearsRue Poète Folie 2, 6220 FleurusKBO/BCE: BE 0464.611.885 subsidiary of Mercure-Crédit

Board

2 directors, last change in 2025
Sole statutory director
since 30-06-2015 term without a fixed end
listed in the 2023 annual accounts, filed on 28-08-2024
Director
since 30-06-2015 6-year term from 2022
listed in the 2023 annual accounts, filed on 28-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Par contre, en cas de délégation spéciale, l’administrateur unique fixe les pouvoirs et la rémunération attachée à ces fonctions…”
deed of 21-05-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarlierRest of the term
Mandates as a list
  • Antonio TRESCA
    • Director, from 30-06-2015 to date
  • Genard Denise
    • Director, from 30-06-2015 to date
  • Mercure-Crédit
    • Director, from 30-06-2015 to 11-05-2022

Control

Parent
Equity €63,342
Loss €317 in 2025 (loss €911 in 2023)
Checked score 92
99%
This company
CERAMIGRES 2000
Equity -€321,655
Loss €386,766 in 2025

Capital

Capital
€61,973.38
Shares
500
Contribution per share
€124
Equity per share
-€643 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-05-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 18:00

Next steps