From the official registers: KBO publications in the Belgian Official Gazette
Summary
CELESTATE has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2022
Célestine VERHAEGHE
Current
Statutory manager · appointed in the act of 25-10-2022
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Célestine VERHAEGHE |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Taakverdelingen tussen diverse zaakvoerders, alsook kwalitatieve of kwantitatieve bevoegdheidsbeperkingen die in de statuten of door de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Rechtspersoon-zaakvoerder, één of meerdere zaakvoerders”“Statutair, onbeperkt”1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vrijwillige ontbinding, in functie zijnde zaakvoerder(s)”
Articles of association, deed of 25-10-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 25-10-2022 ↗
- Célestine VERHAEGHE hoofdelijk aansprakelijke vennoot
Capital over the years
- 25-10-2022 Incorporation · €5,000
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Reservevorming,winstverdeling, indien winstverdeling”1 more provision in the deed, see the deed of 25-10-2022
Articles of association, deed of 25-10-2022 (in Dutch)