NATECEL
ActiveDirectors
Directors
2 directors, no change since 2023
Nathalie Celis
Current
Director (not named in the articles) · appointed in the act of 28-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-10-2026
Tatiana PAREDES CELIS
Current
Director (not named in the articles) · appointed in the act of 28-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-10-2026
Owners and capital
Capital transactions
Capital over time
- 28-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Nathalie Celis |
|
| Tatiana PAREDES CELIS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”
Articles of association, deed of 28-11-2023 (in Dutch)