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CIEL INVEST

Inactive KBO/BCE: BE 0597.986.093

Last board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 20-08-2021 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VANDERBORGHT Olivier
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANDERBORGHT Olivier
    • Director (not named in the articles), appointed by deed of 20-08-2021, still in office
  • HUBERT Bernard
    • Manager, until 20-08-2021
  • VANDENHAUTE Marc
    • Manager, until 20-08-2021

Control

Articles of association

deed of 20-08-2021 (in French)
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 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, prix mentionné dans…”
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 Wednesday of May at 18:00

Capital transactions

Capital over time
  1. 20-08-2021 Capital stated in the deed · 1,500 shares

Next steps