CELOPS
ActiveDirectors
Directors
2 directors, last change in 2026
DE HARLEZ Patrice
Current
RAAD Marcel
Current
Administrateur non statutaire · since 29-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-04-2024Owners and capital
Shareholders
After the capital increase
act of 27-06-2024 ↗
- LAFORGE VINCENT (BE 0807.869.943) 50 shares
After the capital increase
act of 15-04-2024 ↗
- RAAD Marcel 2 shares · €60,000
Stated in the act
act of 23-08-2022 ↗
- SCHUERMANS Joël 1 share
- DE HARLEZ Patrice 2 shares
Capital transactions
Capital over time
- 27-06-2024 Capital increase of €15,000 · to €77,400 · 50 new shares · in cash
- 15-04-2024 Converted to unavailable equity · €2,400
- 15-04-2024 Capital increase of €60,000 · to €62,400 · 2 new shares at €30,000 per share · in cash
Mandate history
5 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DE HARLEZ Patrice |
|
| RAAD Marcel |
|
| Joël Schuermans |
|
| de Harlez de Deulin |
|
| Vanderhaeghen Laurence |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “26, tout_temps_par_assemblée_formes_modification_statuts”
Articles of association, deed of 15-04-2024 (in French)