Celis CTC
ActiveDirectors
Directors
Last change in 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-10-2026Owners and capital
Shareholders
1 ownerChain of control
- CELIS C.T.C.
- Celis CTC
Owners 1
- CELIS C.T.C.parentEquity €238,215 Profit of €4,295 in 2025 (profit of €2,221 in 2024) Checked score 94100%
Capital transactions
Capital over time
- 08-10-2026 Converted to unavailable equity
Mandate history
1 person, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| VANDEN BOER Kristof |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet…”
Articles of association, deed of 08-10-2026 (in Dutch)