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CYCLE EN TERRE Semences

Active
Private limited companyfounded 2024active for 2 yearsRue du Bois-Gilot 12, 5336 Assesse, BelgiumKBO/BCE: BE 1012.992.972

Directors

Directors
4 directors, no change since 2024

Board 4

de THIBAULT de BOESINGHE Antoine Jacques Andrzej Stanislas Joseph Marie Ghislain
Director (not named in the articles) · appointed in the act of 03-09-2024 · listed in the 2025 annual accounts, filed on 25-02-2026
Current
L'Apéthivo
Director (not named in the articles) · appointed in the act of 03-09-2024 · Private limited company · permanent representative: PIETERS Raphaël Damien François Henri Vivian · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-02-2026
Current
PÉTERS Pierre-Alexandre Jean Marie Victoire
Director (not named in the articles) · appointed in the act of 03-09-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-02-2026
Current
VOORTMAN Aude Alexandre Claire Marie Ghislain
Director (not named in the articles) · appointed in the act of 03-09-2024 · listed in the 2025 annual accounts, filed on 25-02-2026
Current
Permanent representatives 1
PIETERS Raphaël Damien François Henri Vivian
Permanent representative · appointed in the act of 03-09-2024 · for L'Apéthivo
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. L'Apéthivo 100%
  2. CYCLE EN TERRE Semences

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 03-09-2024 ↗
  • L’Apéthivo (BE 0767.738.667) 100 shares (100%) · €20,000 in cash
Capital over time
  1. 03-09-2024 Incorporation · €20,000 · 100 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
de THIBAULT de BOESINGHE Antoine Jacques Andrzej Stanislas Joseph Marie Ghislain
  • Director (not named in the articles), appointed in the act of 03-09-2024, still in office
L'Apéthivo
  • Director (not named in the articles), appointed in the act of 03-09-2024, still in office
PÉTERS Pierre-Alexandre Jean Marie Victoire
  • Director (not named in the articles), appointed in the act of 03-09-2024, still in office
VOORTMAN Aude Alexandre Claire Marie Ghislain
  • Director (not named in the articles), appointed in the act of 03-09-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée pourvoit remplacement,fixe durée et pouvoirs,défaut indication mandat sans limitation durée, cessation fonctions administrateurs…”

Articles of association, deed of 03-09-2024 (in French)

Next steps