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CELIMMO

Active
Public limited companyfounded 1997active for 29 yearsOtterstraat 5-7, 2300 Turnhout, BelgiumKBO/BCE: BE 0460.031.804
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CELIMMOActiveChecked score 94/100
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Directors

Directors
4 directors, 3 in day-to-day management, last change in 2024

Board 4

Van der Celen Brigitta
Director · since 01-06-2021 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Van der Celen Jean-Paul
Director · since 01-06-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Van der Celen Nicole
Director · since 01-06-2021 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Ellen Van Ravensteyn
Director (not named in the articles) · since 01-06-2024 · 3-year term from 2024 · listed in the 2025 annual accounts, filed on 02-06-2026
Current

Day-to-day management 3

Van der Celen Brigitta
Managing director · appointed by deed of 21-12-2021
Current
Van der Celen Jean-Paul
Managing director · appointed by deed of 21-12-2021
Current
Van der Celen Nicole
Managing director · appointed by deed of 21-12-2021
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“5. Externe vertegenwoordiging. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij…”
deed of 14-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-07-2023 Capital stated in the deed · €549,677.99

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Van der Celen Brigitta
  • Director, since before 21-12-2021
  • Managing director, appointed by deed of 21-12-2021, still in office
Van der Celen Jean-Paul
  • Director, since before 21-12-2021
  • Managing director, appointed by deed of 21-12-2021, still in office
Van der Celen Nicole
  • Director, since before 21-12-2021
  • Managing director, appointed by deed of 21-12-2021, still in office
Ellen Van Ravensteyn
  • Director (not named in the articles), appointed by deed of 14-06-2024, still in office
Van der Celen Brigitta Carolina Lucia
  • Managing director, until 14-07-2023
Van der Celen Jean Paul Carolus Maria
  • Managing director, until 14-07-2023
Van der Celen Nicole Ludovicus Elisabeth
  • Managing director, until 14-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Collegiaal bestuursorgaan,raad van bestuur genoemd, algemene vergadering kan met éénparigheid bestuur toevertrouwen aan één enkele…”
“Zes jaar, van de algemene vergadering waarop zij worden benoemd tot de gewone algemene vergadering in het boekjaar waarin hun mandaat…”
“Bestuurder wiens mandaat een einde heeft genomen,blijft,als het aantal daalt onder het bij de toepasselijke wettelijke bepalingen voorziene…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Na betaling schulden of consignatie nodige gelden verdelen vereffenaars gelden of waarden die gelijk kunnen verdeeld worden onder…”

Articles of association, deed of 14-07-2023 (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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