CITELEC
ActiveFrom the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
CITELEC has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €85,356 and a net result of €2,010. Equity remains stable across the filed financial years (±1.9% per year). Its solvency ranks better than 29% of 21,130 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
1 director, last change in 2026
CLUYSEN Xavier
Current
Sole director · appointed in the act of 02-06-2026
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CLUYSEN Xavier |
|
| DRUART Laurent |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 14. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
- Daily managementWho may handle the everyday running of the business without the full board.
- “Article 13. Gestion journalière L’administrateur unique peut déléguer la gestion journalière, ainsi que la représentation de la société en…”
- Board ruleHow the board is made up, meets and takes decisions.
- “L’administrateur unique exerce la totalité des pouvoirs d’administration, avec la faculté de déléguer partie de ceux-ci”
- Director compensationWhether and how directors are paid for their mandate; the general meeting decides.
- “Le mandat d’administrateur est exercé gratuitement sauf décision contraire de l’assemblée générale, L’administrateur unique peut accorder…”
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “À défaut de nomination par l'assemblée générale, la liquidation se fait par l'organe d'administration en fonction, par l'assemblée générale”1 more provision on this in the deed
Articles of association, deed of 02-06-2026
Owners and capital
Capital and shareholders
Capital over the years
- 02-06-2026 Capital stated in the deed · €100,000 · 1,000 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, dont tout actionnaire peut prendre connaissance”“Sauf disposition spéciale contraire dans les présents statuts, ou dans le testament ou la convention qui a créé l’usufruit, en cas de…”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Les actions de la société sont transmises librement entre vif ou pour cause de mort de l’actionnaire”
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- “Nominatifs, Chaque titulaire de titres peut prendre connaissance de ce registre relatif à ses titres”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Organe d'administration, 5”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 02-06-2026 (in French)