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CELORD

Active Public limited companyfounded 1974active for 52 yearsAvenue d'Ecolys 2, 5020 NamurKBO/BCE: BE 0413.906.027 subsidiary of A.A.S.V.

Board

3 directors, 1 in day-to-day management, last change in 2021
Director
appointed by deed of 07-08-2019 6-year term from 2021
Director and managing director
appointed by deed of 07-08-2019 6-year term from 2021
Director
appointed by deed of 15-12-2021 6-year term from 2021
Paul de Sauvage
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Monsieur Hubert de Sauvage 2. Madame Laurence de Decker 3. Monsieur Paul de Sauvage Le conseil d'administration s'est aussitôt réuni et a…”
deed of 07-08-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Paul de Sauvage
Director, Managing director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
  • Laurence de Decker
    • Director, appointed by deed of 07-08-2019, still in office
  • Paul de Sauvage
    • Director, appointed by deed of 07-08-2019, still in office
    • Managing director, appointed by deed of 07-08-2019, still in office
  • Benoît de Sauvage
    • Director, appointed by deed of 15-12-2021, still in office
  • Hubert de Sauvage
    • Director, appointed by deed of 07-08-2019, until 15-12-2021
    • Managing director, appointed by deed of 07-08-2019, ended, last mentioned on 07-08-2019

Control

Parent
Equity €12.3m
Profit €642,781 in 2025 (profit €312,340 in 2024)
Checked score 92
58.62%
This company
CELORD
Equity €364,996
Profit €7,766 in 2025

Capital

Capital
€334,515.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Next steps