André Celis - Transcomat
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 09-02-2024
Mandates through the years
2 names, the dashed line is todayCELIS François
Director
Director
CELIS Nick
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- CELIS François
- Director, since before 31-03-2022
- CELIS Nick
- Director, since before 31-03-2022
Control
Shareholder
Equity €1.5m
Loss €205,537 in 2026 (loss €2.5m in 2025)
Checked score 66
34.13%
This company
André Celis - Transcomat
Equity €5.3m
Profit €28,701 in 2026
Capital
- Contribution
- €773,783.10
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ANDRE CELIS - HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-02-2024 (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 August at 15:00