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Cevea

Active Public limited companyfounded 1988active for 38 yearsOude Lichterveldsestraat 16, 8850 ArdooieKBO/BCE: BE 0433.114.797 #4 oldest company in Ardooie, Professional and technical services sector

Board

4 directors, 4 in day-to-day management, last change in 2024
Director and managing director
director current term since 19-12-2023 managing director in office according to the deed of 18-04-2018 6-year term from 2023
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 19-12-2023 managing director appointed by deed of 05-01-2024 term until 05-05-2029
listed in the 2025 annual accounts, filed on 02-06-2026
Director and managing director
director current term since 19-12-2023 managing director appointed by deed of 05-10-2018 6-year term from 2023
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 19-12-2023 managing director appointed by deed of 05-01-2024 term until 05-05-2029
listed in the 2025 annual accounts, filed on 02-06-2026
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Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Managing director, Director

Managing director, Director

Director (not named in the articles), Managing director

Director (not named in the articles), Managing director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Managing director, appointed by deed of 05-10-2018, still in office
    • Director, since before 18-04-2018
    • Managing director, since before 18-04-2018
    • Director, since before 31-12-2021
    • Director (not named in the articles), since before 31-12-2021
    • Managing director, appointed by deed of 05-01-2024, still in office
    • Director (not named in the articles), since before 31-12-2021
    • Managing director, appointed by deed of 05-01-2024, still in office
    • Director, from before 18-04-2018 to 05-01-2024

Control

Capital

Capital
€62,000
Shares
92
Contribution per share
€674
Equity per share
€8,644 in 2025
Source
deed of 05-01-2024

Articles of association

deed of 05-01-2024 (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.
First Friday of May at 18:00

Next steps