CELLAAR
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 14-02-2024
term without a fixed end
earlier manager, until 14-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 14-02-2024
term without a fixed end
earlier manager, until 14-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 14-02-2024
Mandates through the years
2 names, the dashed line is todayVan de Velde Philippe
Director (not named in the articles)
Director (not named in the articles)
Vansteyvoort Sara
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van de Velde Philippe
- Director (not named in the articles), since before 31-12-2021
- Manager, until 14-02-2024
- Vansteyvoort Sara
- Director (not named in the articles), since before 31-12-2021
- Manager, until 14-02-2024
Control
Capital
- Contribution
- €20,460
- Source
- deed of 14-02-2024
Articles of association
deed of 14-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s)_in_functie_krachtens_statuten_indien_geen_andere_benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”