Celerium
Board
1 director, no change since 2023Director (not named in the articles)
since 21-12-2018
term without a fixed end
earlier sole director (not named in the articles), until 04-12-2023
listed in the 2025 annual accounts, filed on 17-03-2026
Mandates through the years
1 name, the dashed line is todayVERBRUGGEN Alexander Margaretha Rachel Jozef
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VERBRUGGEN Alexander Margaretha Rachel Jozef
- Manager, from 21-12-2018 to 04-12-2023
- Director (not named in the articles), appointed by deed of 12-12-2023, still in office
Control
This company
Celerium
Equity €19,153
Profit €69,793 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €192 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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
Shareholders
At incorporation
deed of 27-12-2018 ↗
- VERBRUGGEN Alexander Margaretha Rachel Jozef 100 shares (100%) · in cash
Capital transactions
Capital over time
- 12-12-2023 Converted to unavailable equity
- 27-12-2018 Incorporation · €18,600 · 100 shares