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CIELEN METAALCONSTRUCTIE

Active
Private limited companyfounded 2003active for 23 yearsSpelverstraat 24, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0479.293.133
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CIELEN METAALCONSTRUCTIEActiveChecked score 81/100
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Directors

Directors
2 directors, last change in 2023
Cielen Gert
Director (not named in the articles) · appointed in the act of 26-10-2023 · listed in the 2025 annual accounts, filed on 20-08-2026
Current
Cielen Nestor
Director · listed in the 2025 annual accounts, filed on 20-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 26-10-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Cielen Gert
  • Statutory manager, until 26-10-2023
  • Director (not named in the articles), appointed in the act of 26-10-2023, still in office
Cielen Nestor
  • Director, since before 31-12-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, Artikel 12”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, Artikel 9”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 11, dan vrij overdragen geheel of deel”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”

Articles of association, deed of 26-10-2023 (in Dutch)

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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