CE-Lux
Board
4 directors, last change in June 2026Director, permanent representative
appointed by deed of 19-05-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director, permanent representative
appointed by deed of 19-05-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayManager
Manager
Director
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 19-05-2016, until 17-06-2026
- Manager, appointed by deed of 19-05-2016, still in office
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- Manager, appointed by deed of 19-05-2016, until 17-06-2026
- Manager, appointed by deed of 19-05-2016, still in office
-
- Director, appointed by deed of 10-07-2026, still in office
-
- Director, appointed by deed of 10-07-2026, still in office
-
- Manager, until 27-04-2016
-
- Manager, until 27-04-2016
Control
Subscribers
,
This company
CE-Lux
Equity €1.2m
Profit €38,675 in 2025
Capital
- Capital
- €1,988,500
- Source
- deed of 05-07-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-07-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij stortingen op aandelen in speciën”deed of 05-07-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata des actions acquises, nullité”deed of 10-07-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Novemberdeed of 05-07-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne et fixe pouvoirs et émoluments, administrateurs en fonction”deed of 10-07-2026 (in French)
Shareholders
After 2 capital increases
deed of 05-07-2024 ↗
- 9,940 shares
- 9,754 shares
Capital transactions
Capital over time
- 05-07-2024 Capital increase of €1,969,500 · to €1,988,500 · 19,694 new shares · in kind
- 05-07-2024 Capital increase of €1,969,500 · 19,694 new shares at €100 per share · in kind
- 05-07-2024 Converted to unavailable equity