Nest by C²
ActiveDirectors
Directors
1 director, last change in 2022
Lodewijk Ceulemans
Current
Bestuurder niet statutair · since 20-02-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”
deed of 23-01-2024Owners and capital
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Lodewijk Ceulemans |
|
| Ceulemans Valérie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vaste of evenredige vergoeding, onbezoldigd tenzij algemene vergadering anders beslist”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, volgestort bij uitgifte”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt vergoeding vereffenaars, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen…”
Articles of association, deed of 23-01-2024 (in Dutch)