CEVEZO
Board
1 director, since incorporationDirector
appointed by deed of 05-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde be-stuurder steeds beëindigen wegens wettige reden…”deed of 05-12-2023
Mandates through the years
1 name, the dashed line is todayBALCAEN Veerle Mariette Robert
Director
Director
Board
Mandates as a list
- BALCAEN Veerle Mariette Robert
- Director, appointed by deed of 05-12-2023, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 05-12-2023
Articles of association
deed of 05-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Founder
At incorporation
deed of 05-12-2023 ↗
- BALCAEN Veerle Mariette Robert sole founder · 100% at incorporation