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CIBELTECH

Active Private limited companyfounded 2024active for 1 yearAssesteenweg 25-29, 1740 TernatKBO/BCE: BE 1016.952.651
CIBELTECH
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 06-12-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 06-12-2024, still in office

Control

Founder
This company
CIBELTECH

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 06-12-2024

Articles of association

deed of 06-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 06-12-2024 ↗
  • 100 shares (100%) · €5,000

Capital transactions

Capital over time
  1. 06-12-2024 Incorporation · €5,000 · 100 shares
  2. 06-12-2024 Incorporation · €5,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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