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CelienCo

Active
Private limited companyfounded 1987active for 38 yearsWinterdreef 34, 2360 Oud-Turnhout, BelgiumKBO/BCE: BE 0432.448.071
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CelienCoActive
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Directors

Directors
2 directors, last change in 2026
Célien Van Steenbergen
Director · appointed by deed of 31-08-2026
Current
Van Steenbergen Guido
Director · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the deed deed of 05-09-2024 ↗
  • enige aandeelhouder all shares

Capital transactions

Capital over time
  1. 05-09-2024 Converted to unavailable equity · €500,000

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Van Steenbergen Guido
  • Director, since before 31-12-2025
Célien Van Steenbergen
  • Director, appointed by deed of 31-08-2026, still in office
Guy Van Steenbergen
  • Director, until 01-07-2026

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Treft besluiten naar eigen inzicht, iedere bestuurder afzonderlijk, naar eigen inzicht, besluiten nemen”
“Algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Indien alle aandelen zijn ingeschreven op naam van één aandeelhouder, dan kan deze vrij beslissen over de overdracht van alle of een deel…”

Articles of association, deed of 05-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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