CIAC - GENT
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 29-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 19-06-2026
Director and managing director
director since 29-05-2024
managing director appointed by deed of 03-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 19-06-2026
Director
since 29-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 19-06-2026
Statutory auditor, permanent representative Martine Vermeersch
since 29-05-2024
term until 20-05-2027
listed in the 2025 annual accounts, filed on 19-06-2026
- Henri de Hemptinne
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-mevrouw Marie-Françoise Wyvekens, bestuurder; -de heer Henri de Hemptinne, bestuurder en gedelegeerd bestuurder. Alle akten die de…”deed of 05-07-2024
Mandates through the years
6 names, the dashed line is todayHenri de Hemptinne
Director, Managing director
Director, Managing director
Wyvekens Marie
Director
Director
Felix de Hemptinne
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Mazars Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the term
Mandates as a list
- Henri de Hemptinne
- Director, from 17-05-2018 to date
- Managing director, appointed by deed of 03-10-2024, still in office
- Wyvekens Marie
- Director, from 17-05-2018 to date
- Felix de Hemptinne
- Director, from 29-05-2024 to date
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 29-05-2024 to date
- Baudouin Vandersmissen
- Board, from 17-05-2018 to 03-10-2024
- Mazars Bedrijfsrevisoren
- Statutory auditor, from 28-05-2021 to 05-07-2024
Control
99.99%
This company
CIAC - GENT
Equity €3.8m
Profit €347,671 in 2025
Further up the chainVedis NV consolidates
Capital
- Capital
- €1,107,241.82
- Shares
- 1,378,991
- Contribution per share
- €0.80
- Equity per share
- €2.74 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”“Raad kiest uit midden voorzitter, Voorzitterschap van de raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 10:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
2 ownersOwners 2
- VEDISparentEquity €10.0m Loss of €270,827 in 2025 (profit of €199,385 in 2024) Checked score 92Sourceaccounts VEDIS 202599.99%
- Vedis NVconsolidating parentconsolidates
Capital transactions
Capital over time
- 05-07-2024 Capital stated in the deed · €1,047,894 · 1,378,991 shares
- 10-01-2024 Incorporation · €247,893.52 · 326,221 shares
- 10-01-2024 Capital increase of €800,000 · to €1,047,893.52 · 1,052,770 new shares, 76.3% of the 1,378,991 shares after the increase · in kind