CINTEC
Board
2 directorsMandates through the years
2 names, the dashed line is todayGERARD Nathalie
Director
Director
JAEKEN Raf
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- GERARD Nathalie
- Director, since before 31-12-2021
- JAEKEN Raf
- Director, since before 31-12-2021
Control
Capital
- Capital
- €265,246.07
- Shares
- 8,200
- Contribution per share
- €32.35
- Equity per share
- €56.81 in 2025
- Source
- deed of 09-08-2022
Articles of association
deed of 09-08-2022 (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 2 directorsTerm of at most 6 years“À défaut de vice-président,à défaut d'accord, conseil élit président parmi membres”“Mandat écrit à un collègue pour réunion déterminée et vote en lieu et place,mandant réputé présent, majorité membres présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes operations prevues loi, assemblee majorite voix”