CILA
ActiveDirectors
Directors
1 director, last change in 2022
Francis Lannoy
Current
Director (not named in the articles) · since 17-11-2010 · earlier manager, until 08-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheden: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid…”
deed of 08-07-2022Owners and capital
Capital transactions
Capital over time
- 08-07-2022 Converted to unavailable equity · €130,460
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Francis Lannoy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”
Articles of association, deed of 08-07-2022 (in Dutch)