Celtic Group
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayBuntinx Willem Karel Loesj
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Buntinx Willem Karel Loesj
- Manager (not named in the articles), appointed by deed of 15-12-2021, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 15-12-2021
Articles of association
deed of 15-12-2021 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 20:00
Shareholders
At incorporation
deed of 15-12-2021 ↗
- Buntinx Willem Karel Loesj gecommanditeerde vennoot · 1,998 shares (99.9%) · €1,998 in cash
- Stockx Ida Maria Celine Paul commanditaire vennoot · 2 shares (0.1%) · €2 in cash
Capital transactions
Capital over time
- 15-12-2021 Incorporation · €2,000 · 2,000 shares
- 15-12-2021 Incorporation · €2,000