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CEREAL TESTER

Inactive
Public limited companyKBO/BCE: BE 0417.233.820
CEREAL TESTERInactive

Directors

Directors
1 director, last change in 2026
D'Haesz Koen
Director · since 31-03-2025 · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. LABCONSULT 100%
  2. CEREAL TESTER

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 05-01-2026 ↗
Capital over time
  1. 05-01-2026 Capital stated in 2 acts · €150,000 · 250 shares

Mandate history

7 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
D'Haesz Koen
  • Director, from 31-03-2025 to date
D'Haese Koen
  • Director, appointed in the act of 30-04-2025, until 31-07-2026
D'Haese Liesbet
  • Director, appointed in the act of 30-04-2025, until 31-07-2026
Dominique Bouchat
  • Day-to-day manager, until 30-04-2025
Elisabeth Bouchat
  • Director (not named in the articles), from before 22-06-2020 to 30-04-2025
Frédérique Bouchat
  • Director (not named in the articles), from before 22-06-2020 to 30-04-2025
Isabelle Guében
  • Director, until 30-04-2025

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)

Next steps