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Cel-Pro-Phar

Active
Public limited companyfounded 1968active for 58 yearsVan Praetlei 105, 2170 Antwerpen, BelgiumKBO/BCE: BE 0404.289.862
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Cel-Pro-PharActiveChecked score 98/100
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Directors

Directors
1 director, last change in 2023
CEULEMANS,Etienne Paul Marie
Director · since 04-10-1996 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21. Externe vertegenwoordigingsbevoegdheid Onverminderd (i) de vertegenwoordiging in het kader van het dagelijks bestuur zoals…”
deed of 17-10-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CEULEMANS,Etienne Paul Marie
  • Director, since before 13-10-2023
VERBEECK,Marc Maria Arthur Jan Georgette
  • Director, until 17-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Indien de algemene vergadering besluit om meerdere bestuurders te benoemen, 3”
“Indien en zolang minder dan drie aandeelhouders,niet meer dan twee aandeelhouders, beiden steeds in overleg en met unanimiteit”
“Overblijvende bestuurders samen,voorlopig, mandaat van voorganger tenzij algemene vergadering anders beslist”
“1, algemene vergadering benoemt slechts één bestuurder”

Articles of association, deed of 17-10-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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