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CERAVA

Active Private limited companyfounded 2021active for 5 yearsLeernsesteenweg 315, 9800 DeinzeKBO/BCE: BE 0762.730.992
Heads the group CERAVA 2 companies in 2 countries
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CERAVA
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Board

1 director, 1 auditor, no change since 2025
VERMEERSCH Nathalie
Director (not named in the articles)
in office according to the deed of 25-02-2021 term without a fixed end
earlier manager, until 25-02-2021
listed in the 2025 annual accounts, filed on 29-08-2026
FIGURAD BEDRIJFSREVISOREN
Statutory auditor, permanent representative Tim Van Hullebusch
appointed by deed of 23-09-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VERMEERSCH Nathalie
Director (not named in the articles)
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Henry Vermeersch
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VERMEERSCH Nathalie
    • Director (not named in the articles), since before 25-02-2021
    • Manager, until 25-02-2021
  • FIGURAD BEDRIJFSREVISOREN
    • Statutory auditor, appointed by deed of 23-09-2024, still in office
  • Henry Vermeersch
    • Director (not named in the articles), from before 25-02-2021 to 31-07-2025
    • Manager, until 25-02-2021

Control

Shareholders
BAMBI FINANCE, VERMEERSCH Nathalie
This company
CERAVA
Equity €5.8m
Profit €241,094 in 2025

Capital

Contribution
€1,628,492.27
Source
deed of 27-09-2024

Articles of association

deed of 25-02-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00

Shareholders

Stated in the deed deed of 27-09-2024 ↗
Stated in the deed deed of 23-09-2024 ↗

Capital transactions

Capital over time
  1. 27-09-2024 Capital increase of €1,037,600 · to €1,628,492.27
  2. 25-02-2021 Converted to unavailable equity · €624,711.98

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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