CELSYS
Board
2 directors, since incorporationDirector
since 18-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director
since 18-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag evenwel iedere bestuurder, alleen optredend, alle handelingen…”deed of 22-07-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 18-07-2024 to date
-
- Director, from 18-07-2024 to date
Control
Founders
,
This company
CELSYS
Equity €91,786
Profit €87,786 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €918 in 2025
- Source
- deed of 22-07-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-07-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 June at 18:00deed of 14-05-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 22-07-2024 (in Dutch)
Shareholders
At incorporation
deed of 22-07-2024 ↗
- 50 shares (50%) · €2,000
- 50 shares (50%) · €2,000