GARAGE CELTA
Board
4 directors, 1 auditor, last change in June 2026Director, permanent representative Lucien De Cloedt
appointed by deed of 07-07-2026
4-year term from 2026
also on the board of 19 other companies
De Boshoeve BV
Director, permanent representative Carsten Meier
appointed by deed of 07-07-2026
4-year term from 2026
also on the board of 12 other companies
GDC NV
Director, permanent representative Léon De Cloedt
appointed by deed of 07-07-2026
4-year term from 2026
also on the board of 15 other companies
Director, permanent representative Mick Neukermans
appointed by deed of 07-07-2026
4-year term from 2026
also on the board of 18 other companies
Statutory auditor, permanent representative Bruno Van Den Bosch
appointed by deed of 07-07-2026
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Permanent representatives 4
Mick Neukermans
Permanent representative, for LES SABLIERES DE WAUTHIER - BRAINE
appointed by deed of 07-07-2026
Mandates through the years
6 names, the dashed line is todayDC INDUSTRIAL
Director
Director
De Boshoeve
Director
Director
GDC
Director
Director
BRUNO VANDENBOSCH, REVISEUR D'ENTREPRISES SRL
Statutory auditor
Statutory auditor
M. Fernandez Iglesias Higinio
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DC INDUSTRIAL
- Director, appointed by deed of 07-07-2026, still in office
- De Boshoeve
- Director, appointed by deed of 07-07-2026, still in office
- GDC
- Director, appointed by deed of 07-07-2026, still in office
- LES SABLIERES DE WAUTHIER - BRAINE
- Director, appointed by deed of 07-07-2026, still in office
- BRUNO VANDENBOSCH, REVISEUR D'ENTREPRISES SRL
- Statutory auditor, appointed by deed of 07-07-2026, still in office
- M. Fernandez Iglesias Higinio
- Director (not named in the articles), from before 30-06-2023 to 15-06-2026
- Manager, until 08-01-2024
Control
Shareholder
Danny FERNANDEZ IBANEZ
249 voting rights
99%
This company
GARAGE CELTA
Equity €43,607
Profit €1,262 in 2025
Capital
- Contribution
- €4,937.34
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Danny FERNANDEZ IBANEZ
- Gloria IBANEZ
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Issue de l'assemblée générale ordinaire appelée à statuer sur les comptes annuels relatifs à l'exercice social se clôturant le 31 décembre…”deed of 07-07-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 14:00deed of 08-01-2024 (in French)
Shareholders
2 ownersOwners 2
- Danny FERNANDEZ IBANEZnatural personSourceown accounts 30-06-201899%
- Gloria IBANEZnatural personSourceown accounts 30-06-20181%