CELLEX
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
RUTGEERTS Céline Catherine Lukas Marie
Current
Director · appointed by deed of 30-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 30-09-2026Owners and capital
Shareholders
At incorporation
deed of 30-09-2026 ↗
- RUTGEERTS Céline Catherine Lukas Marie 5,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 30-09-2026 Incorporation · €5,000 · 5,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, onbezoldigd, tenzij de algemene vergadering…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 5,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de enige aandeelhouder overlijdt en geen erfgenamen of legatarissen nalaat, is de vennootschap van rechtswege ontbonden, De enige…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen, algemene vergadering”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering volgens regels voor wijziging van de statuten”
Articles of association, deed of 30-09-2026 (in Dutch)