From the official registers: KBO publications in the Belgian Official Gazette
Summary
CERFIMA has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, last change in 2024
Ignace HASPESLAGH
Current
Statutory manager · appointed in the act of 29-01-2024
Lieve PEENE
Current
Opvolgend statutair zaakvoerder · appointed in the act of 29-01-2024
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Ignace HASPESLAGH |
|
| Lieve PEENE |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt duur opdracht, moeten gecommanditeerde vennoot zijn”1 more provision on this in the deed
Articles of association, deed of 29-01-2024 (in Dutch)
Owners and capital
Owners
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Reservevorming en winstverdeling, vergadering van vennoten kan tantieme toekennen aan gecommanditeerde vennoten”Liquidation distribution: “Verdeeld onder vennoten volgens verhouding van ieders aandelenbezit, vennootschapsvermogen eerst om schuldeisers te voldoen en kosten…”
Articles of association, deed of 29-01-2024 (in Dutch)