CELKA
Board
1 director, last change in 2023Director
appointed by deed of 27-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €20,460
- Shares
- 100
- Contribution per share
- €205
- Equity per share
- €5,321 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-04-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs,proportionnellement aux actions si plusieurs, tous cas de cessions entre vifs,à titre onéreux ou…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Personnes à cession libre selon loi ou article 9 ou tiers moyennant agrément de tous les actionnaires, organe qui procède à l’émission”