Skip to content

Ceres Antwerpen

Active
Private limited companyfounded 1993active for 33 yearsElshoutbaan 12, 2930 Brasschaat, BelgiumKBO/BCE: BE 0449.457.220

Directors

Directors
1 director, no change since 2025
THEUNIS Hilde Remi Anna
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
Current
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 19-06-2025

Owners and capital

Capital transactions

Capital over time
  1. 19-06-2025 Converted to unavailable equity · €275,000

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
THEUNIS Hilde Remi Anna
  • Enige niet statutaire bestuurder, until 12-06-2025
  • Director (not named in the articles), appointed in the act of 19-06-2025, still in office

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)

Next steps