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MAISON CÉLESTE

Active Private limited companyfounded 2024active for 2 yearsBreemstraat 92, 3650 Dilsen-StokkemKBO/BCE: BE 1008.813.262

Board

1 director, since incorporation
Director (not named in the articles)
since 25-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 25-04-2024 to date

Control

Founder
This company
MAISON CÉLESTE
Equity €11,120
Profit €9,120 in 2025

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Equity per share
€55.60 in 2025
Source
deed of 29-04-2024

Articles of association

deed of 29-04-2024 (in Dutch)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden omlijnen en vergoeding bepalen, algemene vergadering”

Shareholders

At incorporation deed of 29-04-2024 ↗
  • 200 shares (100%) · €2,000 in cash

Next steps