Celoru
Board
1 director, no change since May 2026Mandates through the years
1 name, the dashed line is todayRoy GENNAR
Manager
Manager
Board
Mandates as a list
- Roy GENNAR
- Manager, appointed by deed of 29-05-2026, still in office
Control
Shareholders
Roy GENNAR, Lisa BERGHMANS
This company
Celoru
Articles of association
deed of 29-05-2026 (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.
- “Bepaalde of onbepaalde duur, algemene vergadering stelt op verzoek vennoten bewindvoerder voor dringende daden louter beheer maximaal één…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht door overlijden, meerderheid van stemmen”“Overdracht aan unaniem aanvaarde waarde”“Gecommanditeerde vennoot, artikel_4:7_WVV_en_Burgerlijk_Wetboek_waaronder_artikel_5.179_BW”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel_2:87_t.e.m._2:92_WVV_zonder_machtiging, bij meerdere vereffenaars college met meerderheid”
Founders
Stated in the deed
deed of 29-05-2026 ↗
- Roy GENNAR beherende vennoot
- Lisa BERGHMANS stille vennoot
Capital transactions
Capital over time
- 29-05-2026 Capital stated in the deed · 1,000 shares