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CELILI

Active
Private limited companyfounded 2017active for 9 yearsBrusselsesteenweg 605, 1731 Asse, BelgiumKBO/BCE: BE 0674.418.729
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CELILIActiveChecked score 63/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
AKTAS Dilan
Director · appointed in the act of 29-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Share transfer act of 21-11-2024 ↗

Capital transactions

Capital over time
  1. 29-01-2024 Converted to available equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AKTAS Dilan
  • Director, appointed in the act of 29-01-2024, still in office
Drita CELILI
  • Director, appointed in the act of 29-01-2024, until 21-11-2024
huidige bestuurder (gewezen zaakvoerder)
  • Director, until 29-01-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, bij bezoldigd mandaat bepaalt algemene vergadering met absolute…”
“2”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure- en expertisekosten voor helft overdrager en…”

Articles of association, deed of 29-01-2024 (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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