Skip to content

Celis CTC

Active
Private limited companyfounded 2006active for 20 yearsTruierweg 10, 3803 Sint-Truiden, BelgiumKBO/BCE: BE 0883.346.237

Directors

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 08-10-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. CELIS C.T.C. 100%
  2. Celis CTC

Owners 1

Capital transactions

Capital over time
  1. 08-10-2026 Converted to unavailable equity

Mandate history

1 person, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VANDEN BOER Kristof
  • Director, appointed in the act of 08-10-2026, until 08-10-2026

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)

Next steps