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Célano

Active Private limited companyfounded 2025active for 1 yearRue du Mont 104, 7812 AthKBO/BCE: BE 1019.100.905

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 27-01-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SPELEERS Dominique Marie Joseph Gabrielle Edmond
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 ↗

Next steps