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CEL 11

Active Private limited companyfounded 2014active for 12 yearsCelestijnenlaan 24, 3001 LeuvenKBO/BCE: BE 0555.828.113

Board

1 director, last change in 2023
Director (not named in the articles)
since 07-07-2014
earlier manager (not named in the articles), until 24-07-2023
listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 07-07-2014 to date
    • Manager (not named in the articles), until 24-07-2023

Control

Capital

Contribution
€200,000
Source
2022 annual accounts

Articles of association

deed of 24-07-2023 (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.
“Één of meer bestuurders,natuurlijke personen-aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 17:00

Next steps