CELO DESIGN
Last board
1 director, no change since 2023Director
appointed by deed of 26-06-2023
earlier manager, until 26-06-2023
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 26-06-2023
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 14-03-2019, until 26-06-2023
- Director, appointed by deed of 26-06-2023, still in office
Control
Founder
This company
CELO DESIGN
Equity €78,721
Loss €11,875 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €787 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-06-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s), erfgenamen en legatarissen die geen…”deed of 26-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 19:00deed of 26-06-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 14-03-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie aangewezen als vereffenaar(s)…”deed of 26-06-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3210 Lubbeek, Bollenberg 39, notaris ”“Bij de wet verplichte termijn, 3390 Tielt-Winge (Tielt), Beurtstraat 2/D000”deed of 27-08-2026 (in Dutch)
Shareholders
At incorporation
deed of 14-03-2019 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 26-06-2023 Converted to unavailable equity
- 14-03-2019 Incorporation · €1,000 · 100 shares