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CERPENTIER-HERMAN

Active
Private limited companyfounded 1988active for 38 yearsKoewachtsteenweg 1, 9180 Moerbeke (Waas), BelgiumKBO/BCE: BE 0433.074.910

From the official registers: KBO 38 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

CERPENTIER-HERMAN has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €276,413. Equity is growing by about 3.5% per year across the filed financial years. Its solvency ranks better than 54% of 560 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CERPENTIER-HERMANActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2023
CERPENTIER Koen Arsène Maria
Statutory director · appointed in the act of 17-07-2023 · in the 2025 annual accounts, filed on 16-09-2026
Current
CERPENTIER Wilfried André Amanda
Statutory director · appointed in the act of 17-07-2023 · in the 2025 annual accounts, filed on 16-09-2026
Current
HERMAN Catharine
Statutory director · appointed in the act of 17-07-2023 · in the 2025 annual accounts, filed on 16-09-2026
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CERPENTIER Koen Arsène Maria
  • Director, until 17-07-2023
  • Statutory director, appointed in the act of 17-07-2023, still in office
CERPENTIER Wilfried André Amanda
  • Director, until 17-07-2023
  • Statutory director, appointed in the act of 17-07-2023, still in office
HERMAN Catharine
  • Director, until 17-07-2023
  • Statutory director, appointed in the act of 17-07-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 17-07-2023
Board ruleHow the board is made up, meets and takes decisions.
“Zonder beperking van duur, bestuursorgaan”
“Ontslag statutair bestuurder, ontslag in onderling overleg mogelijk”
deed of 02-01-2026 (in Dutch)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 02-01-2026 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 17-07-2023 ↗
Capital over the years
  1. 02-01-2026 Capital stated in the deed · 1,026 shares
  2. 17-07-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
deed of 02-01-2026 (in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Slechts met toestemming algemene vergadering bij gewone meerderheid, 2”
“Bij gebreke minnelijke overeenkomst vastgesteld door rechter, overnameplicht”
“Elke overdracht onder levenden onderworpen aan recht van voorkoop statutair bestuurder(s), recht van voorkoop”
deed of 02-01-2026 (in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, naar evenredigheid van aantal aandelen in bezit”
deed of 17-07-2023 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, volgestort”
Other provision: “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur”
Other provision: “Aandelen in onverdeeldheid-vruchtgebruik-pand, tot een enkele persoon aangewezen als eigenaar ten aanzien van vennootschap”
Other provision: “Vergoeding bestuurders, tenzij vrijwillig afgezien omwille continuïteit vennootschap”
Other provision: “Hernieuwbare termijn drie jaar, een of meerdere commissarissen”
Other provision: “Organisatie en bijeenroeping algemene vergadering, ieder jaar gewone algemene vergadering op zetel eerste maandag mei om negentien uur”
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie”
Other provision: “Gewone of buitengewone algemene vergadering, verdaging algemene vergadering”
Other provision: “Jaarlijkse nettowinst, bestemming winst - reserves”
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening niet goedgekeurd, uitkering interim-dividenden”
Liquidation distribution: “Verdeling netto-actief, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Uitvoering statuten, mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze”
Other provision: “Gerechtelijke bevoegdheid, rechtbank in wiens rechtsgebied zetel gevestigd”
Other provision: “Gemeen recht, geacht ingeschreven in akte”
2 more provisions in the deed, see the deed of 02-01-2026

deed of 02-01-2026 (in Dutch)

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