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Celis Beheer

Active
Private limited companyfounded 1992active for 34 yearsN.B. de Borchgravestraat 4465, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0447.319.260
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Celis BeheerActiveChecked score 92/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2021

Board 2

Io Stockmans
Director · since 26-08-2021 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Marcelsio bv
Director · since 26-08-2021 · Legal entity · permanent representative: Marc Vanoverstraeten · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 1

Marcelsio bv
Managing director · appointed in the act of 07-09-2021 · Legal entity · permanent representative: Marc Vanoverstraeten
Current
Permanent representatives 1
Marc Vanoverstraeten
Permanent representative · appointed in the act of 07-09-2021 · for Marcelsio bv
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”
deed of 07-09-2021

Owners and capital

Shareholders

1 owner

Chain of control

  1. MARCELSIO 100%
  2. Celis Beheer

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 23-06-2025 ↗
Stated in the act act of 25-04-2025 ↗
Capital over time
  1. 21-08-2025 Capital increase of €21,526.90 · to €63,557.69 · 1,354 new shares · partiële splitsing door overneming
  2. 21-08-2025 Capital increase of €55,526.52 · to €119,084.21 · 1,578 new shares · partiële splitsing door overneming
  3. 25-04-2025 Capital stated in the deed · 16,250 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Io Stockmans
  • Director, from 26-08-2021 to date
Marcelsio bv
  • Director, from 26-08-2021 to date
  • Managing director, appointed in the act of 07-09-2021, still in office
Vanden Boer Henri
  • Director, until 07-09-2021

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Kan op elk moment worden ontbonden door algemene vergadering met inachtneming vereisten statutenwijziging, ontbinding”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 Wetboek vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”

Articles of association, deed of 07-09-2021 (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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