GLACIER CARETTE
Last board
3 directors, last change in 2024Director
since 01-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 10-07-2025
de Peyerimhoff Antoine
Director
since 01-07-2024
listed in the 2024 annual accounts, filed on 10-07-2025
Director
since 01-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 10-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2024
Mandates through the years
6 names, the dashed line is todayCharles DELLOYE
Director
Director
de Peyerimhoff Antoine
Director
Director
Ignace DE RIBAUCOURT
Director
Director
Antoine DE PEYERIMHOF
Director
Director
CEVECE SRL
Director
Director
PECECE SRL
Director
Director
BoardEarlierend not dated
Mandates as a list
- Charles DELLOYE
- Director, from 01-07-2024 to date
- de Peyerimhoff Antoine
- Director, from 01-07-2024 to date
- Ignace DE RIBAUCOURT
- Director, from 01-07-2024 to date
- Antoine DE PEYERIMHOF
- Director, appointed by deed of 05-08-2024, no longer listed in the 2024 annual accounts
- CEVECE SRL
- Director, from 02-11-2017 to 05-08-2024
- PECECE SRL
- Director, from 02-11-2017 to 05-08-2024
Control
Shareholder
Equity €87,445
Loss €11,923 in 2025 (loss €212,107 in 2024)
Checked score 90
152 voting rights
50%
This company
GLACIER CARETTE
Equity €826,918
Profit €95,076 in 2024
Capital
- Contribution
- €454,368.05
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CEVECE
- PECECE
- SARL CPMT
- SARL PPMT
Source: shareholder structure in its own accounts
Articles of association
deed of 22-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 16:00
Shareholders
2 ownersOwners 2
- Equity €87,445 Loss of €11,923 in 2025 (loss of €212,107 in 2024) Checked score 90Sourceown accounts 202350%
- Equity -€70,727 Loss of €86,350 in 2025 (loss of €234,508 in 2024) Checked score 53Sourceown accounts 202350%
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-08-2025 ↗
- ICE CONCEPT GROUP SRL (BE 1010.135.927) 304 shares
Stated in the deed
deed of 18-04-2025 ↗
- ICE CONCEPT GROUP SRL (BE 1010.135.927) 304 shares
Capital over time
- 22-02-2024 Converted to unavailable equity