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CELOPS

Active
Private limited companyfounded 2018active for 8 yearsRue des Tiges 7, 5330 Assesse, BelgiumKBO/BCE: BE 0703.975.916

Directors

Directors
2 directors, last change in 2026
DE HARLEZ Patrice
Director · since 29-03-2024 · listed in the 2025 annual accounts, filed on 13-08-2026
Current
RAAD Marcel
Administrateur non statutaire · since 29-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-04-2024

Owners and capital

Shareholders

After the capital increase act of 27-06-2024 ↗
After the capital increase act of 15-04-2024 ↗
Stated in the act act of 23-08-2022 ↗

Capital transactions

Capital over time
  1. 27-06-2024 Capital increase of €15,000 · to €77,400 · 50 new shares · in cash
  2. 15-04-2024 Converted to unavailable equity · €2,400
  3. 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
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DE HARLEZ Patrice
  • Director, from 29-03-2024 to date
RAAD Marcel
  • Administrateur non statutaire, appointed in the act of 15-04-2024, still in office
Joël Schuermans
  • Gérant et administrateur, until 15-04-2024
  • Administrateur non statutaire, appointed in the act of 15-04-2024, until 15-03-2026
de Harlez de Deulin
  • Gérant et administrateur, until 15-04-2024
  • Administrateur non statutaire, appointed in the act of 15-04-2024, no longer listed in the 2025 annual accounts
Vanderhaeghen Laurence
  • Gérant et administrateur, until 15-04-2024

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)

Next steps