CEREAL TESTER
InactiveDirectors
Directors
1 director, last change in 2026
D'Haesz Koen
Current
Owners and capital
Shareholders
1 ownerChain of control
- LABCONSULT
- CEREAL TESTER
Owners 1
- LABCONSULTparentEquity €2.8m Profit of €488,894 in 2025 (profit of €650,501 in 2024) Checked score 99100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 05-01-2026 ↗
- LABCONSULT (BE 0462.904.685) all shares
Capital over time
- 05-01-2026 Capital stated in 2 acts · €150,000 · 250 shares
Mandate history
7 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| D'Haesz Koen |
|
| D'Haese Koen |
|
| D'Haese Liesbet |
|
| Dominique Bouchat |
|
| Elisabeth Bouchat |
|
| Frédérique Bouchat |
|
| Isabelle Guében |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Restants peuvent coopter nouvel administrateur, 3”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément réputé donné si pas de réponse dans délai, deux tiers”
Articles of association, deed of 23-01-2024 (in French)