CELIMO
ActiveDirectors
Directors
2 directors, 1 in day-to-day management
Day-to-day management 1
Céline PAULY
Current
Administrateur délégué à la gestion journalière · in office according to the act of 05-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation de la société 1. Chaque administrateur représente la société à l'égard des tiers et en justice, soit en…”
deed of 05-01-2024Owners and capital
Capital transactions
Capital over time
- 05-01-2024 Capital reduction of €106,200 · to €175,000 · repaid to the shareholders
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Anne-Marie LYSTEN |
|
| Céline PAULY |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs au prorata si plusieurs, cession transmission actions”
Articles of association, deed of 05-01-2024 (in French)