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CEULEMANS - DIRIX

Active
Private limited companyfounded 2024active for 2 yearsKleempoelstraat 93 A, 1980 Zemst, BelgiumKBO/BCE: BE 1007.482.283
Summary

CEULEMANS - DIRIX has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €668,905 and a net result of €366,362. Its solvency ranks better than 83% of 12,578 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CEULEMANS-DIRIX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 1980 Zemst,Kleempoelstraat 93/A” (deed in Dutch)

deed of 27-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Een deel van deze bevoegdheden, geheel van bevoegdheden van bestuurders” (deed in Dutch)
“Handelingen die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder,alleen optredend,stelt alle handelingen nodig of…” (deed in Dutch)

deed of 27-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden of overgang door overlijden” (deed in Dutch)

deed of 27-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 20:00

deed of 27-03-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 27-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming van winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen en tantièmes, algemene vergadering” (deed in Dutch)
Other provision: “Binnen grenzen Wetboek van vennootschappen en verenigingen, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief naar verhouding aantal aandelen” (deed in Dutch)

deed of 27-03-2024