Cisternis
Board
3 directors, since incorporationDirector, permanent representative
since 23-02-2026
term without a fixed end
also on the board of 14 other companies
1 other company bankruptDirector, permanent representative
since 23-02-2026
term without a fixed end
also on the board of 6 other companies
Director, permanent representative
since 23-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Indien er slechts één bestuurder is, wordt de vennootschap jegens derden en in rechte als eiser of…”deed of 26-02-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, from 23-02-2026 to date
-
- Director, from 23-02-2026 to date
-
- Director, from 23-02-2026 to date
Control
Founders
,
This company
Cisternis
Capital
- Contribution
- €570,000
- Shares
- 570,000
- Contribution per share
- €1
- Source
- deed of 26-02-2026
Articles of association
deed of 26-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ieder bestuurder kan volmacht geven aan ander lid van college, welbepaalde vergadering”“Tenminste de helft van de leden aanwezig of vertegenwoordigd, gewone meerderheid van stemmen van aanwezige of vertegenwoordigde bestuurders”“Vastgelegd in notulen, ondertekend door voorzitter en leden die dat verlangen, bij eenparig schriftelijk akkoord van de bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Shareholders
At incorporation
deed of 26-02-2026 ↗
- 470,000 shares (82.5%) · €470,000 · “inbreng”
- 100,000 shares (17.5%) · €100,000 · “inbreng”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- bankruptcy on 25-03-2025mandate 2022 to 2025
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.