CELO PROJECTS
Board
3 directors, no change since 2024Director (not named in the articles)
since 12-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
Director (not named in the articles)
since 12-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
Manager (not named in the articles)
current term since 12-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
4 names, the dashed line is todayBob Vergauwen
Director (not named in the articles)
Director (not named in the articles)
Els Janssens
Director (not named in the articles)
Director (not named in the articles)
VERGAUWEN Bob Fritz Rosa
Manager (not named in the articles)
Manager (not named in the articles)
JANNSENS Els
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Bob Vergauwen
- Director (not named in the articles), from 16-05-2018 to date
- Els Janssens
- Director (not named in the articles), from 16-05-2018 to date
- VERGAUWEN Bob Fritz Rosa
- Manager (not named in the articles), from 16-05-2018 to date
- JANNSENS Els
- Manager (not named in the articles), appointed by deed of 18-05-2018, no longer listed in the 2026 annual accounts
Control
Founders
VERGAUWEN Bob Fritz Rosa, JANSSENS Els Cecile Hubert
This company
CELO PROJECTS
Equity €74,664
Profit €119,446 in 2026
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €747 in 2026
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, ten minste de helft der aandeelhouders in het bezit van minstens drie vierden van het vermogen na aftrek van de rechten waarvan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 14:00
Shareholders
At incorporation
deed of 18-05-2018 ↗
- VERGAUWEN Bob Fritz Rosa 50 shares (50%) · €25,000 in cash
- JANSSENS Els Cecile Hubert 50 shares (50%) · €25,000 in cash
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €50,000
- 18-05-2018 Incorporation · €50,000 · 100 shares