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CELERITAS

Active Private limited companyfounded 2002active for 24 yearsSportstraat 1, 9250 WaasmunsterKBO/BCE: BE 0478.281.858
CELERITAS
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Board

1 director, no change since 2023
Luc Van Hemelryck
Director (not named in the articles)
appointed by deed of 22-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
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 22-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Luc Van Hemelryck
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Luc Van Hemelryck
    • Director (not named in the articles), since before 30-09-2022

Control

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

Capital

Contribution
€14,260
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
6 March at 18:00

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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