CIEL INVEST
Last board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 20-08-2021
term without a fixed end
Mandates through the years
3 names, the dashed line is todayVANDERBORGHT Olivier
Director (not named in the articles)
Director (not named in the articles)
HUBERT Bernard
Manager
Manager
VANDENHAUTE Marc
Manager
Manager
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
- 20-08-2021 Capital stated in the deed · 1,500 shares