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CINEB's Consulting

Active
Private limited companyfounded 2019active for 7 yearsRue Rondeau 23, 7170 Manage, BelgiumKBO/BCE: BE 0717.755.656

Directors

Directors
1 director, last change in 2024
RUTZE Erick René Werner
Director (not named in the articles) · since 07-01-2019 · earlier manager, until 05-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RUTZE Erick René Werner
  • Manager, until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée nommant fixe nombre durée mandat”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs onéreux/gratuit…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en fonction désignés par statuts si aucun autre désigné;AG peut désigner et fixer pouvoirs émoluments”

Articles of association, deed of 05-01-2024 (in French)

Next steps