CELIS DAVID KLINKERWERKEN
Board
1 director, last change in March 2026Director (not named in the articles)
since 19-09-2021
term without a fixed end
earlier manager, until 09-03-2026
listed in the 2025 annual accounts, filed on 09-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-03-2026
Mandates through the years
1 name, the dashed line is todayCELIS,David Dirk Marcel
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 Dirk Marcel
- Director (not named in the articles), from 19-09-2021 to date
- Manager, until 09-03-2026
Control
Shareholder
MASSAER Vanessa
This company
CELIS DAVID KLINKERWERKEN
Equity €1.2m
Profit €233,899 in 2025
Capital
- Contribution
- €22,000
- Source
- deed of 09-03-2026
Articles of association
deed of 09-03-2026 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle A-aandelen en B-aandelen geven een gelijk recht in het vereffeningsaldo”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Shareholders
Stated in the deed
deed of 09-03-2026 ↗
- MASSAER Vanessa 30 shares