CELCO
Board
2 directors, since incorporationDirector (not named in the articles)
since 19-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
since 19-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 21-03-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 19-03-2025 to date
-
- Director (not named in the articles), from 19-03-2025 to date
Control
Founders
,
This company
CELCO
Equity €24,880
Profit €26,046 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €249 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-03-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 19:00
Shareholders
At incorporation
deed of 21-03-2025 ↗
- 60 shares (60%) · €300
- 40 shares (40%) · €200