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CELIX CONSULTING

Active
Private limited companyfounded 2024active for 2 yearsBijlokestraat 19, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 1015.484.090
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CELIX CONSULTINGActiveChecked score 95/100
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Directors

Directors
1 director, no change since 2024
HEYSE Amelie
Sole director · since 23-10-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 25-10-2024

Owners and capital

Shareholders

At incorporation act of 25-10-2024 ↗

Capital transactions

Capital over time
  1. 25-10-2024 Incorporation · €5,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HEYSE Amelie
  • Sole director, appointed in the act of 25-10-2024, still in office
DE CUYPER Sam
  • Opvolgend bestuurder, appointed in the act of 25-10-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige bestuurder, 1”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Hoedanigheid aandeelhouder en stemrechten, EUR”

Articles of association, deed of 25-10-2024 (in Dutch)

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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