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Celima

Active

Public limited companyfounded 1984active for 42 yearsLeiegalm(Kor) 10, 8500 Kortrijk, BelgiumKBO/BCE: BE 0427.053.881

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CelimaActiveChecked score 92/100

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Directors

3 directors, 2 in day-to-day management, last change in 2023

Board 3

Anne-Marie Olivier

Director · current term since 17-03-2023 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 30-07-2026

Current

Director · since 17-03-2023 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 30-07-2026

Current

Director · since 17-03-2023 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 30-07-2026

Current

Day-to-day management 2

Managing director · in office according to the act of 08-05-2023

Current

Managing director · in office according to the act of 08-05-2023

Current

Office holders in the KBO →

Signing authority

“Vertegenwoordigingsbevoegdheid (artikel 15): Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, zal de…”

deed of 08-05-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

4 people, 3 in office

All 4 In office 3 Ended 1

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Anne-Marie Olivier	Director, appointed in the act of 15-06-2022, still in office
Cecile Huys	Director, since before 17-03-2023 Managing director, since before 08-05-2023
Martine Huys	Director, since before 17-03-2023 Managing director, since before 08-05-2023
Anne-Marie Vandenbulcke	Director, until 28-09-2020

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