Celerity Distributions
Open bankruptcyDirectors
Directors
2 directors, no change since 2022
DERVISEVIC Haris
Current
Director · appointed in the act of 29-09-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 30-12-2024
MURATI Sead
Current
Director · appointed in the act of 29-09-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 30-12-2024
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Gautier Pirard Avenue Franklin Roose- Velt 51, 1050 Ixelles |
01-08-2025 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-08-2024Owners and capital
Shareholders
At incorporation
act of 29-09-2022 ↗
- MURATI Fljorim 4 shares (4%) · €400
- MURATI Sead 48 shares (48%) · €4,800
- DERVISEVIC Haris 48 shares (48%) · €4,800
Capital transactions
Capital over time
- 06-08-2024 Capital stated in the deed · 100 shares
- 29-09-2022 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DERVISEVIC Haris |
|
| MURATI Sead |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions dont cession proposée, moitié au moins des actionnaires possédant trois/quart au moins des actions”“Refus d'agrément cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège statuant comme en référé”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “1, apport”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, organe d'administration”
Articles of association, deed of 06-08-2024 (in French)