Directors
Directors
1 director, no change since 2025
CELIS Olivier Edwin Marie
Current
Director · appointed in the act of 10-03-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 10-03-2025 ↗
- CELIS Olivier Edwin Marie sole founder · 100% at incorporation
Capital transactions
Capital over time
- 10-03-2025 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “32, gewone meerderheid”“Alle handelingen nodig of dienstig voor vereffening zoals artikelen 2:87 tot 2:104 WVV, 33”“34, artikelen 2:89 tot en met 2:99 WVV”
Articles of association, deed of 10-03-2025 (in Dutch)