Skip to content

CERBHA

Active Private limited companyfounded 1996active for 30 yearsKersbeeklaan 308, 1180 UccleKBO/BCE: BE 0457.519.207

Board

1 director, last change in May 2026
Director
appointed by deed of 28-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 28-05-2026, still in office
    • Director, appointed by deed of 19-12-2023, until 28-05-2026
    • Director, until 01-09-2023
    • Director, from before 31-12-2021 to 01-09-2023

Control

Shares transferred to
This company
CERBHA
Equity -€82,654
Profit €9,034 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (in French)
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.
“Cession entre vifs ou transmission mort, agrément moitié au moins actionnaires possédant trois/quart au moins actions”
“Refus agrément cession entre vifs, Président Tribunal des Entreprises siège Société siégeant comme en référé”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 15:00

Shareholders

Share transfer deed of 28-05-2026 ↗
  • to 1,000 shares

Next steps