Ceri-fix
Board
2 directors, since incorporationDirector (not named in the articles)
since 26-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
since 26-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
2 names, the dashed line is todayDRESSELAERTS Dennis
Director (not named in the articles)
Director (not named in the articles)
SUY Gregory
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DRESSELAERTS Dennis
- Director (not named in the articles), from 26-08-2024 to date
- SUY Gregory
- Director (not named in the articles), from 26-08-2024 to date
Control
Capital
- Contribution
- €65,000
- Source
- deed of 28-08-2024
Articles of association
deed of 28-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Duur van hun opdracht bepaald door algemene vergadering, niet-statutaire bestuurder kan te allen tijde en zonder opgave van redenen met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 28-08-2024 ↗
- SUY Gregory founder
- DRESSELAERTS Dennis founder