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CERM

Active Public limited companyfounded 1990active for 36 yearsKapellestraat 130, 8020 OostkampKBO/BCE: BE 0440.985.556 subsidiary of #3 company by total assets in Oostkamp, Telecoms and IT sector
CERM
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Board

1 director, 1 auditor, last change in 2021
Director, permanent representative
appointed by deed of 21-09-2021 term without a fixed end
listed in the 2026 annual accounts, filed on 16-07-2026
Statutory auditor, permanent representative
appointed by deed of 09-04-2025
listed in the 2026 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 03-08-2017
Permanent representatives 1
Permanent representative, for
appointed by deed of 21-09-2021

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director

Statutory auditor

Statutory auditor

Director

Director

Director

Director

Director

Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Chair of the board, appointed by deed of 02-09-2020, ended, last mentioned on 02-09-2020
    • Director, appointed by deed of 02-09-2020, still in office
    • Managing director, appointed by deed of 02-09-2020, ended, last mentioned on 02-09-2020
    • Statutory auditor, from 17-01-2025 to date
    • Statutory auditor, appointed by deed of 03-08-2017, until 09-04-2025
    • Director, appointed by deed of 02-09-2020, until 21-09-2021
    • Director, appointed by deed of 02-09-2020, until 21-09-2021
    • Director, appointed by deed of 02-09-2020, until 21-09-2021
    • Director, from before 18-06-2017 to 31-07-2020
    • Managing director, from before 18-06-2017, ended, last mentioned on 03-08-2017
    • Director, from before 18-06-2017 to 31-07-2020
    • Managing director, from before 18-06-2017, ended, last mentioned on 03-08-2017
    • Statutory auditor, appointed by deed of 17-03-2015, until 03-08-2017

Control

Parent
Equity €10.8m
Profit €264,307 in 2026 (profit €1.6m in 2025)
Checked score
100%
This company
CERM
Equity €3.3m
Profit €1.5m in 2026

Further up the chain 81.62%

and 2 other shareholders

Capital

Capital
€100,000
Shares
1,250 in the 2026 annual accounts
Contribution per share
€80
Equity per share
€2,664 in 2026
Source
deed of 21-09-2021

Owners through the years

as the annual accounts name them
100%
100%
84.96%
84.96% until 2020
15.04%
15.04% until 2020
consolidates until 2020
99.92%
99.92% until 2010
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 21-09-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of September at 10:00

Shareholders

3 owners

Owners 3

  • parent
    Equity €10.8m Profit of €264,307 in 2026 (profit of €1.6m in 2025) Checked score
    Sourceaccounts 31-03-2026
    100%
  • DEparent
    Sourceown accounts 31-03-2020
    84.96%1,062 voting rights
  • DE
    Sourceown accounts 31-03-2020
    15.04%188 voting rights

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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