CELDES
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 14-06-2024
term without a fixed end
earlier manager, until 14-06-2024
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-06-2024
Mandates through the years
2 names, the dashed line is todayVerougstraete Walter
Director (not named in the articles)
Director (not named in the articles)
Bracke Martine
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Verougstraete Walter
- Director (not named in the articles), from 26-10-2015 to date
- Manager, until 14-06-2024
- Bracke Martine
- Successor director, appointed by deed of 14-06-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-06-2024 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders natuurlijke personen of…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”