Ceres Antwerpen
ActiveDirectors
Directors
1 director, no change since 2025
THEUNIS Hilde Remi Anna
Current
Director (not named in the articles) · since 02-03-1993 · earlier enige niet statutaire bestuurder, until 12-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan: 11.1 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
deed of 19-06-2025Owners and capital
Capital transactions
Capital over time
- 19-06-2025 Converted to unavailable equity · €275,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| THEUNIS Hilde Remi Anna |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, elke overdracht onder levenden ten bezwarende/kosteloze titel vrijwillig/gedwongen…”
Articles of association, deed of 19-06-2025 (in Dutch)