Celodesign
Board
1 director, last change in 2023Director (not named in the articles)
since 06-06-2013
term without a fixed end
earlier director, until 14-12-2023
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2023
Mandates through the years
2 names, the dashed line is todayCharlotte Loosveldt
Director (not named in the articles)
Director (not named in the articles)
Stefaan Gesqueire
Bestuurder als opvolger
Bestuurder als opvolger
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Charlotte Loosveldt
- Director (not named in the articles), from 06-06-2013 to date
- Director, until 14-12-2023
- Stefaan Gesqueire
- Bestuurder als opvolger, appointed by deed of 14-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €1,576 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel TIEN, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00