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Ceresmar

Active
Private limited companyfounded 2022active for 3 yearsDuinendreef 4, 2950 Kapellen, BelgiumKBO/BCE: BE 0794.480.577
Summary

Ceresmar has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41,559 and a net result of €25,292. Equity is growing by about 98% per year across the filed financial years. Its solvency ranks better than 78% of 9,787 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Ceresmar
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 09-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Algemene vergadering, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)
1 more provision on this in the deed

deed of 09-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningssaldo” (deed in Dutch)

deed of 09-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 18:00

deed of 09-12-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 09-12-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Gevolmachtigden van de vennootschap, verbinden vennootschap binnen perken verleende volmacht” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, vermelden agenda” (deed in Dutch)
Other provision: “Toegang algemene vergadering houders effecten op naam, als zodanig ingeschreven in register van effecten op naam met betrekking tot zijn…” (deed in Dutch)
Other provision: “Boekjaar jaarrekening, vormt één geheel” (deed in Dutch)
Other provision: “Bestemming nettowinst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Binnen hiervoor bepaalde grenzen over te gaan tot uitkeringen uit winst lopende boekjaar of uit winst voorgaande boekjaar zolang…” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen dat zij bezitten en goederen nog in natura voorhanden op…” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, iedere bestuurder alleen optredend” (deed in Dutch)
12 more provisions in the deed, see the deed of 09-12-2022

deed of 09-12-2022