CELI-MO
Board
2 directors, last change in 2024BXB COMPANY NV
Director, permanent representative DEDECKER Xavier Philippe Hubert
since 29-02-2024
term without a fixed end
earlier manager, until 16-05-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-04-2026
LBL BUSINESS BV
Director, permanent representative DEDECKER Béatrice Annick Jeanne Claude
since 29-02-2024
term without a fixed end
earlier manager, until 16-05-2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 01-04-2026
Permanent representatives 2
DEDECKER Béatrice Annick Jeanne Claude
Permanent representative, for LBL BUSINESS
appointed by deed of 16-05-2024
DEDECKER Xavier Philippe Hubert
Permanent representative, for BXB COMPANY
appointed by deed of 16-05-2024
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BXB COMPANY
- Director, from 21-12-2017 to date
- Manager, until 16-05-2024
- LBL BUSINESS
- Director, from 21-11-2019 to date
- Manager, until 16-05-2024
- DEDECKER Bruno Ghislain Gaston Patrice Liévin
- Director, appointed by deed of 16-05-2024, no longer listed in the 2025 annual accounts
- FXB INVEST
- Manager, from 21-12-2017 to 16-05-2024
Control
Parent
Equity €3.8m
Profit €134,920 in 2025 (profit €146,507 in 2024)
Checked score 93
Source: accounts BXB COMPANY 30-06-2025
100%
This company
CELI-MO
Equity €220,258
Loss €25,111 in 2025
Capital
- Contribution
- €120,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BXB COMPANY
- D AORA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-05-2024 (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.
- Last day of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pas de confirmation si dettes seulement envers actionnaires et tous actionnaires créanciers confirment par écrit, assemblée détermine à…”