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GRAIN DE CEL

Active Private limited companyfounded 2025active for 1 yearChaussée du Roeulx 491, 7000 MonsKBO/BCE: BE 1027.152.004

Board

1 director, since incorporation
Director (not named in the articles)
since 02-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-09-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
URBAIN, Céline Lucie Christine
Director (not named in the articles)
Board
Mandates as a list
  • URBAIN, Céline Lucie Christine
    • Director (not named in the articles), from 02-09-2025 to date

Control

Founder
URBAIN, Céline Lucie Christine
This company
GRAIN DE CEL
Equity €22,109
Profit €19,609 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€221 in 2025
Source
deed of 04-09-2025

Articles of association

deed of 04-09-2025 (in French)
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
“Rémunération des administrateurs, majorité absolue des voix”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00
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 auditor

Shareholders

At incorporation deed of 04-09-2025 ↗

Next steps