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ANDRE CELIS - HOLDING

Active
Public limited companyfounded 1990active for 36 yearsStaatsbaan(LUB) 119, 3210 Lubbeek, BelgiumKBO/BCE: BE 0440.147.002
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ANDRE CELIS - HOLDINGActiveChecked score 66/100
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Directors

Directors
4 directors, 3 in day-to-day management, last change in 2024

Board 4

CELIS François
Director · since 05-12-2023 · listed in the 2026 annual accounts, filed on 24-09-2026
Current
CELIS Nick
Director (not named in the articles) · since 05-12-2023 · earlier director, until 02-04-2024 · 6-year term from 2024 · listed in the 2026 annual accounts, filed on 24-09-2026
Current
SWEVERS Christiane
Director (not named in the articles) · since 05-12-2023 · earlier director, until 02-04-2024 · 6-year term from 2024 · listed in the 2026 annual accounts, filed on 24-09-2026
Current
CELIS Frans
Director (not named in the articles) · in office according to the act of 02-04-2024 · earlier director, until 02-04-2024 · 6-year term from 2024
Current

Day-to-day management 3

CELIS Frans
Managing director · appointed in the act of 02-04-2024
Current
CELIS Nick
Managing director · appointed in the act of 02-04-2024
Current
SWEVERS Christiane
Managing director · appointed in the act of 02-04-2024
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 02-04-2024 Capital stated in the deed · €1,636,097.20 · 27,401 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CELIS François
  • Director, from 05-12-2023 to date
CELIS Frans
  • Director, until 02-04-2024
  • Director (not named in the articles), since before 02-04-2024
  • Managing director, appointed in the act of 02-04-2024, still in office
CELIS Nick
  • Director, until 02-04-2024
  • Director (not named in the articles), since before 02-04-2024
  • Managing director, appointed in the act of 02-04-2024, still in office
SWEVERS Christiane
  • Director, until 02-04-2024
  • Director (not named in the articles), since before 02-04-2024
  • Managing director, appointed in the act of 02-04-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Herstemming tussen (twee) kandidaten met meeste stemmen indien geen kandidaat meerderheid, 6 jaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering anders bij gewone meerderheid van stemmen, alle verrichtingen vermeld in de wet”

Articles of association, deed of 02-04-2024 (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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