Cereal
Board
2 directors, last change in 2023Director (not named in the articles)
since 11-10-2018
listed in the 2025 annual accounts, filed on 17-07-2026
Manager (not named in the articles)
current term since 18-12-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
2 names, the dashed line is todayHermans Arne
Director (not named in the articles)
Director (not named in the articles)
Jelle Tillieu
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Hermans Arne
- Director (not named in the articles), from 11-10-2018 to date
- Jelle Tillieu
- Manager (not named in the articles), appointed by deed of 18-12-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-05-2023 (in Dutch)- 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.
- “Helft overdrager/erfgenamen,helft weigerende aandeelhouders, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Authentieke akte, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March
Capital transactions
Capital over time
- 05-05-2023 Converted to unavailable equity
- 05-05-2023 Converted to available equity