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CeLo Nova

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearSt.-Apollonialaan 120, 2400 Mol, BelgiumKBO/BCE: BE 1032.163.439
Summary

CeLo Nova is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CeLo Nova
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle bevoegdheden om op authentieke wijze de eventuele wijziging van de Statuten die eruit voortvloeit te doen vaststellen, Vlaamse Gewest” (deed in Dutch)
“2400 Mol,Sint-Apollonialaan 120, elke communicatie via dit adres door aandeelhouders,houders effecten,houders certificaten geacht geldig” (deed in Dutch)

deed of 29-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1” (deed in Dutch)
“Met of zonder beperking van duur, aantal,duur opdracht,bevoegdheid indien meerdere” (deed in Dutch)
“Bevoegdheden bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 29-12-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 29-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027

deed of 29-12-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bij enkel besluit, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland…” (deed in Dutch)
Other provision: “20:00, organisatie en bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, enkel stemrecht geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder meeste aandelen,bij pariteit oudste, zittingen en processen-verbaal” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging” (deed in Dutch)
Other provision: “Bestemming nettowinst-reserves, gelijk aandeel” (deed in Dutch)
3 more provisions in the deed, see the deed of 29-12-2025

deed of 29-12-2025