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CINCA

Dissolved and wound up on 03-12-2024 KBO/BCE: BE 0541.868.823 subsidiary of Huswell BV

Last board

2 directors, 1 auditor, last change in 2024
Director, permanent representative GODFROY Jean-Paul
since 31-10-2023
listed in the 2023 annual accounts, filed on 24-06-2024
2 other companies bankrupt
Director (not named in the articles), permanent representative SCHOUTEN Gerard
appointed by deed of 11-03-2024 term without a fixed end
earlier director, until 31-10-2023
earlier director, formerly manager, until 11-03-2024
Company auditor, permanent representative Bart Roobrouck
appointed by deed of 21-01-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-03-2024
Permanent representatives 2
GODFROY Jean-Paul
Permanent representative, for JP Development
appointed by deed of 13-12-2023
SCHOUTEN Gerard
Permanent representative, for GSK PROJECTEN
appointed by deed of 11-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GSK PROJECTEN
Director (not named in the articles)
VRC BEDRIJFSREVISOREN
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
  • GSK PROJECTEN
    • Director, from before 31-12-2022 to 31-10-2023
    • Director (not named in the articles), appointed by deed of 11-03-2024, still in office
    • Director, formerly manager, until 11-03-2024
  • JP Development
    • Director, from 31-10-2023 to date
  • VRC BEDRIJFSREVISOREN
    • Company auditor, appointed by deed of 21-01-2025, still in office

Control

Consolidating parent
Equity -€1.0m
Loss €759,554 in 2024 (loss €261,806 in 2023)
Checked score 0
bankrupt on 03-02-2026
consolidates
This company
CINCA
Equity €34,045
Loss €3,751 in 2023

Capital

Contribution
€20,460
Source
deed of 11-03-2024

Owners through the years

as the annual accounts name them
consolidates
50% until 2020
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 11-03-2024 (in Dutch)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

The directors' other companies

1 last director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps