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Celis Construct

Active Private limited companyfounded 2021active for 5 yearsPhilips de Monteplein 29, 2650 EdegemKBO/BCE: BE 0764.787.887

Board

1 director, since incorporation
Director (not named in the articles)
since 04-03-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 04-11-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-03-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Tim CELIS
Director (not named in the articles)
Board
Mandates as a list
  • Tim CELIS
    • Director (not named in the articles), from 04-03-2021 to date

Control

Founder
This company
Celis Construct
Equity €19,412
Loss €16,548 in 2025

Capital

Contribution
€3,000
Source
deed of 10-03-2021

Articles of association

deed of 10-03-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:00

Founder

At incorporation deed of 10-03-2021 ↗
  • Tim CELIS sole founder · 100% at incorporation

Next steps