CELEST
Board
1 director, since incorporationDirector (not named in the articles)
since 26-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-08-2021
Mandates through the years
1 name, the dashed line is todayDIELEMAN Christel Maria Edgard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DIELEMAN Christel Maria Edgard
- Director (not named in the articles), from 26-07-2021 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €482 in 2025
- Source
- deed of 03-08-2021
Articles of association
deed of 03-08-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 20:00
Founder
At incorporation
deed of 03-08-2021 ↗
- DIELEMAN Christel Maria Edgard sole founder · 100% at incorporation