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GROUP CELO

Active Private limited companyfounded 2018active for 8 yearsHerkenrodedreef 67, 3511 HasseltKBO/BCE: BE 0698.993.579
GROUP CELO
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Board

1 director, last change in February 2026
YILMAZ Mesut
Director
since 29-06-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15: Vertegenwoordigingsbevoegdheid Elke bestuurder vertegenwoordigt alleen optredend de vennootschap jegens derden, met inbegrip van…”
deed of 24-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
YILMAZ Mesut
Director
Board
Mandates as a list
  • YILMAZ Mesut
    • Director, from 29-06-2018 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,400
Source
deed of 24-02-2026

Articles of association

deed of 24-02-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Capital transactions

Capital over time
  1. 24-02-2026 Converted to unavailable equity · €12,400
  2. 24-02-2026 Converted to unavailable equity · €1,860
  3. 24-02-2026 Converted to unavailable equity · €6,200

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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