CIPEM-Belgium
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-01-2025
Mandates through the years
1 name, the dashed line is todayETTIH Malek
Director
Director
Board
Mandates as a list
- ETTIH Malek
- Director, appointed by deed of 20-01-2025, still in office
Control
Shareholders
Ettih Malek, Bensmida Moncef
This company
CIPEM-Belgium
Equity -€983
Loss €2,983 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€9.83 in 2025
- Source
- deed of 20-01-2025
Articles of association
deed of 20-01-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste 15 dagen vanaf openstelling, eerst aan bestaande aandeelhouders naar evenredigheid bezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 17-04-2025 ↗
- Ettih Malek 50 shares · 50%
- Bensmida Moncef 50 shares · 50%
Share transfer
deed of 17-04-2025 ↗
- Ettih Malek to Bensmida Moncef 50 shares
At incorporation
deed of 20-01-2025 ↗
- ETTIH Malek 100 shares (100%) · €2,000