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VAN CEULEBROECK

Active Private limited companyfounded 2000active for 26 yearsHeirweg 111, 9750 KruisemKBO/BCE: BE 0472.789.678

Board

1 director, last change in 2023
Statutory director
appointed by deed of 24-07-2023 term without a fixed end
earlier manager, until 24-07-2023
listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN CEULEBROECK Hermien Suzanne Brigitte
    • Statutory director, since before 31-12-2021
    • Manager, until 24-07-2023

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 24-07-2023 (in Dutch)
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.
Last Friday of May at 19:00

Capital transactions

Capital over time
  1. 24-07-2023 Converted to unavailable equity · €20,451
  2. 24-07-2023 Converted to uncalled contributions

Next steps