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CEUSTERS DC

Absorbed by DEVIMO HOLDING KBO/BCE: BE 0423.855.455 subsidiary of DEVIMO HOLDING
CEUSTERS DC
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Last board

1 auditor, last change in 2022
VCLJ Bedrijfsrevisoren BV
Statutory auditor, permanent representative Lieve Mertens
appointed by deed of 30-03-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dienovereenkomstig werd ervoor gekozen om de Vennootschap om te zetten in een besloten vennootschap, waarvan de statuten in de akte werden…”
deed of 12-11-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
VCLJ Bedrijfsrevisoren BV
Statutory auditor
Devimo Holding
Sole director (not named in the articles)
HAFKAMP Jeroen Victor Maria
Director
Resman
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • VCLJ Bedrijfsrevisoren BV
    • Statutory auditor, from 31-08-2020 to date
  • Devimo Holding
    • Sole director (not named in the articles), from 12-05-2017 to 24-06-2022
    • Sole director (not named in the articles), appointed by deed of 12-11-2020, ended, last mentioned on 12-11-2020
  • HAFKAMP Jeroen Victor Maria
    • Director, appointed by deed of 12-11-2020, until 12-11-2020
  • Resman
    • Director, until 31-08-2020

Control

Parent
DEVIMO HOLDING
100%
This company
CEUSTERS DC
Equity €835,724
Profit €232,384 in 2021

Further up the chainCeusters NV consolidates

and 1 other shareholder

Capital

Contribution
€198,314.82
Shares
8,000
Contribution per share
€24.79
Equity per share
€104 in 2021
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
DEVIMO HOLDING
99.99%
100%
CEUSTERS
0.01%
consolidates
AG REAL ESTATE
0.01%99.99%
99.99% until 2016
AG REAL ESTATE FINANCE
0.01%
0.01% until 2016
ageas SA/NV
consolidates
consolidates until 2016
AG REAL ESTATE MANAGEMENT
32.5%99.99%
99.99% until 2011
AG INSURANCE
consolidates until 2010
BANIMMO REAL ESTATE
32.5%
32.5% until 2007
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 12-11-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of April at 09:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-05-2022 ↗
  • DEVIMO HOLDING NV all shares
Capital over time
  1. 12-11-2020 Capital conversion · €200,000
  2. 12-11-2020 Converted to available equity · €20,000

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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