CELIS CONSULT
Board
1 director, last change in 2023Mandates through the years
2 names, the dashed line is todayCelis David
Director
Director
ULBURGHS Heike
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Celis David
- Director, from 25-01-2008 to date
- ULBURGHS Heike
- Director (not named in the articles), from before 30-06-2022 to 22-02-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2023 (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“Algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15 - organisatie en bijeenroeping. De gewone algemene vergadering van aandeelhouders moet ieder jaar worden gehouden in de zetel, op…”