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CELLUMAT

Dissolved and wound up KBO/BCE: BE 0887.289.583 subsidiary of Xella International Holdings S.à.r.l.

Mandates through the years

3 names
Chris Rombaut
Managing director
Earliermandate already running before its first mention
Mandates as a list
  • HELVIG Pierre
    • Director, until 20-01-2021
  • MICHALLAT Violaine
    • Director, until 20-01-2021
  • Chris Rombaut
    • Director, until 04-10-2019
    • Managing director, until 04-10-2019

Control

Consolidating parent
Xella International Holdings S.à.r.l. LU
consolidates
This company
CELLUMAT
Equity -€14.3m
Loss €705,604 in 2019

Capital

Capital
€1,500,000
Source
2019 annual accounts

Owners through the years

as the annual accounts name them
Xella International Holdings S.à.r.l. LU
consolidates
100% until 2017
49.7% until 2011
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 20-01-2021 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Zetel van Xella Thermopierre SA, Le Pré Chatelain Saint Savin 38307 Bourgoin Jailieu (Frankrijk), bij de wet verplichte termijn”

Office holders in the KBO →

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