CELERO
Board
1 director, last change in 2023GLYAC BV
Director (not named in the articles), permanent representative DE WILDE D'ESTMAEL Geoffroy Marie Paul Léon Ghislain
appointed by deed of 28-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Permanent representatives 1
DE WILDE D'ESTMAEL Geoffroy Marie Paul Léon Ghislain
Permanent representative, for GLYAC
appointed by deed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayGLYAC
Director (not named in the articles)
Director (not named in the articles)
S.F.K.
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GLYAC
- Director (not named in the articles), since before 31-12-2021
- COGET Laurence Edith Thierry Marie Ghislaine
- Director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
- S.F.K.
- Director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.3m
Profit €72,288 in 2025 (profit €39,895 in 2024)
Checked score 93
Source: accounts GLYAC 2025
88.7%
This company
CELERO
Equity €5.6m
Profit €200,328 in 2025
Capital
- Contribution
- €1,000,000
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- GLYAC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in French)- 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.
- Second Friday of June at 14:00