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NATECEL

Active
Private limited companyfounded 2003active for 23 yearsNieuwelaan 120, 1970 Wezembeek-Oppem, BelgiumKBO/BCE: BE 0479.477.730

Directors

Directors
2 directors, no change since 2023
Nathalie Celis
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
Current
Tatiana PAREDES CELIS
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
Current

Owners and capital

Capital transactions

Capital over time
  1. 28-11-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Nathalie Celis
  • Director (not named in the articles), appointed in the act of 28-11-2023, still in office
Tatiana PAREDES CELIS
  • Director (not named in the articles), appointed in the act of 28-11-2023, still in office

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)

Next steps