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CELISA

Active Private limited companyfounded 2016active for 10 yearsThier des Monts 207, 4040 HerstalKBO/BCE: BE 0652.633.618
CELISA
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Board

1 director, last change in 2024
THYS Philippe Pierre Henri
Director
appointed by deed of 08-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
THYS Philippe Pierre Henri
Director
Boardmandate already running before its first mention
Mandates as a list
  • THYS Philippe Pierre Henri
    • Director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-02-2024 (in French)
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.
“Assemblee generale peut mettre fin en toute hypothese pour justes motifs sans preavis ni indemnite, un ou plusieurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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