C.E.L.
Board
3 directors, 3 in day-to-day management, last change in 2023Director and managing director
in office according to the deed of 20-08-2021
term until 07-06-2027
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
in office according to the deed of 20-08-2021
term until 07-06-2027
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
in office according to the deed of 20-08-2021
term until 07-06-2027
listed in the 2025 annual accounts, filed on 31-08-2026
- Cnudde Conny, Ramboer Emilia, Ramboer Laura
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering mag aan de bestuurders vaste of veranderlijke bezoldigingen of vergoedingen toekennen, op de algemene kosten te…”deed of 24-01-2018
Mandates through the years
3 names, the dashed line is todayCnudde Conny
Director, Managing director
Director, Managing director
Ramboer Emilia
Director, Managing director
Director, Managing director
Ramboer Laura
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Cnudde Conny
- Director, since before 07-06-2021
- Managing director, since before 20-08-2021
- Ramboer Emilia
- Director, since before 07-06-2021
- Managing director, since before 20-08-2021
- Ramboer Laura
- Director, since before 07-06-2021
- Managing director, since before 20-08-2021
Control
Capital
- Capital
- €61,500
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien raad een of meerdere gedelegeerd bestuurders heeft aangesteld”deed of 13-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00deed of 20-12-2023 (in Dutch)
Capital transactions
Capital over time
- 13-05-2025 Capital reduction of €27,326.65 · in a demerger
- 13-05-2025 Capital increase · no new shares
- 20-12-2023 Capital stated in the deed · €62,000