Célano
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-01-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySPELEERS Dominique Marie Joseph Gabrielle Edmond
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SPELEERS Dominique Marie Joseph Gabrielle Edmond
- Director (not named in the articles), appointed by deed of 27-01-2025, still in office
Control
This company
Célano
Equity €84,144
Profit €84,144 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €841 in 2025
- Source
- deed of 27-01-2025
Articles of association
deed of 27-01-2025 (in French)- 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.
- “Organe d’administration, l'assemblée qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 27-01-2025 ↗
- SPELEERS Dominique Marie Joseph Gabrielle Edmond 100 shares (100%) · €1,000 in cash