CERITER
ActiveDirectors
Directors
5 directors, 1 in day-to-day management, last change in 2025
Board 5
CLEBER Peter Maria Eveline
Current
Director (not named in the articles) · since 09-12-2024 · listed in the 2025 annual accounts, filed on 15-07-2026
LEEN Bram
Current
Director (not named in the articles) · since 09-12-2024 · listed in the 2025 annual accounts, filed on 15-07-2026
Levitas Consulting
Current
Director (not named in the articles) · since 09-12-2024 · Legal entity · permanent representative: STEVENS Piet · listed in the 2025 annual accounts, filed on 15-07-2026
Limet Caymax
Current
Director (not named in the articles) · since 09-12-2024 · Legal entity · permanent representative: LIMET Jan · listed in the 2025 annual accounts, filed on 15-07-2026
PELGRIMS Roeland
Current
Director (not named in the articles) · since 09-12-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 15-07-2026
Day-to-day management 1
Limet Caymax CommV
Current
Managing director · appointed in the act of 27-01-2025 · Legal entity · permanent representative: Jan Limet
Permanent representatives 2
STEVENS Piet
Current
Permanent representative · appointed in the act of 19-12-2024 · for Levitas Consulting
Jan Limet
Current
Permanent representative · appointed in the act of 27-01-2025 · for Limet Caymax CommV
Owners and capital
Shareholders
1 ownerOwners 1
-
14.5%
Capital transactions
Capital over time
- 17-03-2025 Capital stated in the deed · 20,395 shares
- 19-12-2024 Capital increase of €202,488.66 · 2,066 new shares · in kind
- 19-12-2024 Capital increase of €55,277.64 · 423 new shares · in cash
- 19-12-2024 Capital increase of €420,528.24 · 3,218 new shares · in cash
Mandate history
7 people, 6 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| CLEBER Peter Maria Eveline |
|
| LEEN Bram |
|
| Levitas Consulting |
|
| Limet Caymax |
|
| PELGRIMS Roeland |
|
| Limet Caymax CommV |
|
| STEVENS Piet |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onder elkaar verkozen één Founder Bestuurder, collegiaal bestuursorgaan”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, elk moment”
Articles of association, deed of 19-12-2024 (in Dutch)