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ANDRE CELIS TANKSTATIONS

Inactive
KBO/BCE: BE 0422.705.412
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ANDRE CELIS TANKSTATIONSInactive
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Angelo 2.0
Director · appointed in the act of 26-03-2025 · 6-year term from 2025 · Private limited company · permanent representative: Bruno Noë · also on the board of 3 other companies
Current
GROUP BRUNO
Director · appointed in the act of 26-03-2025 · 6-year term from 2025 · Public limited company · permanent representative: Bruno Angelo · also on the board of 1 other company
Current
BRUNO Luca
Director (not named in the articles) · in office according to the act of 07-07-2025
Current

Day-to-day management 1

Angelo 2.0
Managing director · appointed in the act of 26-03-2025 · Private limited company · permanent representative: Bruno Noë
Current
Permanent representatives 2
Bruno Angelo
Permanent representative · appointed in the act of 26-03-2025 · for GROUP BRUNO
Current
Bruno Noë
Permanent representative · appointed in the act of 26-03-2025 · for Angelo 2.0
Current
Office holders in the KBO →

Owners and capital

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 17-04-2025 ↗
Capital over time
  1. 17-04-2025 Capital stated in the deed · 640 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Angelo 2.0
  • Director, appointed in the act of 26-03-2025, still in office
  • Managing director, appointed in the act of 26-03-2025, still in office
GROUP BRUNO
  • Director, appointed in the act of 26-03-2025, still in office
BRUNO Luca
  • Director (not named in the articles), since before 07-07-2025
ANDRE CELIS-HOLDING
  • Managing director, appointed in the act of 20-06-2023, until 26-03-2025
  • Lid raad van bestuur, until 31-01-2025
Celis Nick
  • Managing director, appointed in the act of 20-06-2023, until 26-03-2025
  • Lid raad van bestuur, until 31-01-2025
Swevers Christiane
  • Managing director, appointed in the act of 20-06-2023, until 26-03-2025
  • Lid raad van bestuur, until 31-01-2025

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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