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CERMO-CERPENTIER

Inactive
KBO/BCE: BE 0457.653.720

Dissolved without liquidation.

CERMO-CERPENTIERInactive

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 28-12-2023
Name clauseThe name the company operates under according to its articles.
CERMO-CERPENTIER
deed of 24-04-2025
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“9190 Stekene,Riet 6” (deed in Dutch)
deed of 24-04-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Statutaire zaakvoerder” (deed in Dutch)
“Bijzondere meerderheid artikel 10§7,7de lid, algemene vergadering” (deed in Dutch)

deed of 28-12-2023

Capital, shares and profit

Membership ruleWho can become a member or partner, and on what terms.
“Enkel natuurlijke personen kunnen beherende vennoot of commanditaire vennoot zijn, minstens de helft van hun arbeidstijd aan de uitbating…” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May

deed of 28-12-2023

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

Other provision: “Verzekeringen-abonnementen, overnemende vennootschap” (deed in Dutch)
Other provision: “Winstdeelname aandelen overnemende vennootschap, 01-01-2025” (deed in Dutch)
Other provision: “Toekenning nieuwe aandelen inschrijving aandelenregister, inschrijving onder respectievelijke naam met datum fusiebesluit in register…” (deed in Dutch)
3 more provisions in the deed, see the deed of 26-06-2025
deed of 26-06-2025
Liquidation distribution: “Liquidatieboni en eventuele verliezen, in verhouding tot aandelenbezit” (deed in Dutch)
deed of 28-12-2023