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Caelorum

Active Risk: Private foundationfounded 2016active for 10 yearsBoerenkrijglaan 9, 2250 OlenKBO/BCE: BE 0665.613.010

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. : Externe vertegenwoordiging De raad van bestuur vertegenwoordigt, als college, de private stichting in alle handelingen in en…”
deed of 03-11-2016

Office holders in the KBO →

Mandates through the years

3 names

Director

Director

Director
Earlierend not dated
Mandates as a list
    • Director, appointed by deed of 03-11-2016, last mentioned in 2016
    • Director, appointed by deed of 03-11-2016, last mentioned in 2016
    • Director, appointed by deed of 03-11-2016, last mentioned in 2016

Control

Founder
This company
Caelorum

Articles of association

deed of 03-11-2016 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Raad van bestuur kan onder zijn leden een voorzitter kiezen”
“Onbepaalde duur, personen waarvan belangen dienen behartigd te worden conform doelen kunnen niet als bestuurder worden benoemd”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Founder

At incorporation deed of 03-11-2016 ↗
  • sole founder · 100% at incorporation

Next steps