Celexis
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-05-2025
Mandates through the years
1 name, the dashed line is todayGhequiere Céleste
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Ghequiere Céleste
- Director, since before 31-12-2025
Control
Founder
GHEQUIERE Céleste Agnès Jeanne Marie
This company
Celexis
Equity €37,362
Profit €35,195 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €374 in 2025
- Source
- deed of 22-05-2025
Articles of association
deed of 22-05-2025 (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.
- “Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”“Dagelijks bestuur enkel bedrijfsvoering niet praktijkvoering als advocaat, op elk ogenblik ontslaan door bestuursorgaan”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ten laste verzoeker, reële waarde boekhoudkundig netto-actief laatst goedgekeurde jaarrekening of tussenstaat max zes maand oud sedert…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Sunday of June at 20:00
Founder
At incorporation
deed of 22-05-2025 ↗
- GHEQUIERE Céleste Agnès Jeanne Marie sole founder · 100% at incorporation
Capital transactions
Capital over time
- 22-05-2025 Incorporation · €3,000 · 100 shares
- 22-05-2025 Converted to available equity · €3,000