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CISTUS

Active
Private limited companyfounded 2008active for 18 yearsKlemskerksestraat 7, 8460 Oudenburg, BelgiumKBO/BCE: BE 0807.155.509
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CISTUSActiveChecked score 95/100
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Directors

Directors
5 directors, last change in 2026

Board 5

Baert Valérie
Director (not named in the articles) · since 02-03-2020 · earlier statutory manager, until 12-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-03-2026
Current
EEMAN Dominique
Director (not named in the articles) · appointed in the act of 12-04-2023 · earlier statutory manager, until 12-04-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-03-2026
Current
CIDA-Holding
Director (not named in the articles) · appointed in the act of 27-07-2026 · term without a fixed end · Private limited company · permanent representative: CIETERS Arthur
Current
Sequoia Business Community
Director (not named in the articles) · appointed in the act of 27-07-2026 · 2-year term from 2026 · Private limited company · permanent representative: EEMAN Dominique · listed in the 2025 annual accounts, filed on 18-03-2026
Current
CISTUS
Director (not named in the articles) · appointed in the act of 27-07-2026 · Legal entity
Current
Permanent representatives 2
CIETERS Arthur
Permanent representative · appointed in the act of 27-07-2026 · for CIDA-Holding
Current
EEMAN Dominique
Permanent representative · appointed in the act of 27-07-2026 · also on the board of 1 other company · for Sequoia Business Community
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-04-2023

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 12-04-2023 Capital stated in the deed · 800 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Baert Valérie
  • Director (not named in the articles), from 02-03-2020 to 12-04-2023
  • Director (not named in the articles), appointed in the act of 12-04-2023, still in office
EEMAN Dominique
  • Statutory manager, until 12-04-2023
  • Director (not named in the articles), appointed in the act of 12-04-2023, still in office
CIDA-Holding
  • Director (not named in the articles), appointed in the act of 27-07-2026, still in office
CISTUS
  • Director (not named in the articles), appointed in the act of 27-07-2026, still in office
Sequoia Business Community
  • Director (not named in the articles), appointed in the act of 27-07-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige aandeelhouder en derde kunnen tot bestuurder benoemd worden, enige aandeelhouder van rechtswege alle rechten en verplichtingen van…”
“Ten allen tijde, derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid, elke overdracht onder levenden…”

Articles of association, deed of 12-04-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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