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CNTR EEKLO

Inactive
KBO/BCE: BE 0795.082.373
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CNTR EEKLOInactive
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Directors

Directors
2 directors, no change since 2023

Board 2

ViBel
Director · since 19-12-2022 · term without a fixed end · Private limited company · permanent representative: Carl-Philip de Villegas de Clercamp · also on the board of 49 other companies · listed in the 2024 annual accounts, filed on 18-07-2025
Current
CLIPSTONE
Director · since 09-05-2023 · term without a fixed end · Limited partnership · permanent representative: Werner Joris · also on the board of 8 other companies · listed in the 2024 annual accounts, filed on 18-07-2025
Current
Permanent representatives 2
Carl-Philip de Villegas de Clercamp
Permanent representative · appointed in the act of 22-12-2022 · for ViBel
Current
Werner Joris
Permanent representative · appointed in the act of 06-10-2023 · for CLIPSTONE
Current

Statutory auditor 1

Figurad Bedrijfsrevisoren bv
Commissaris revisor · appointed in the act of 13-11-2024 · 3-year term from 2024 · permanent representative: Ann De Causmaecker
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Straco PE consolidates
  2. CNTR EEKLO

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 26-11-2024 ↗
At incorporation act of 22-12-2022 ↗
  • CNTR Holding (BE 0794.954.788) 1,000 shares (100%) · in cash
Capital over time
  1. 22-12-2022 Incorporation · €1,000 · 1,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
ViBel
  • Director, appointed in the act of 22-12-2022, still in office
CLIPSTONE
  • Director, appointed in the act of 06-10-2023, still in office
Figurad Bedrijfsrevisoren bv
  • Commissaris revisor, appointed in the act of 13-11-2024, still in office
TICACONSULT
  • Director, appointed in the act of 22-12-2022, until 06-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”

Articles of association, deed of 22-12-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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