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NIAGARA

Active Private limited companyfounded 1988active for 38 yearsOeyvaersbosch 20-22, 2630 AartselaarKBO/BCE: BE 0433.502.502

Board

1 director, last change in 2023
PACE BV
Director (not named in the articles), permanent representative CELIS Paul
since 23-09-2005 term without a fixed end
earlier manager (not named in the articles), until 20-12-2023
listed in the 2025 annual accounts, filed on 29-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Elk aandeel geeft een gelijk recht bij de verdeling van het overschot na vereffening rekening houdend met hun volstorting. Indien de…”
deed of 20-12-2023
Permanent representatives 1
Permanent representative, for PACE
appointed by deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
PACE
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • PACE
    • Director, from 23-09-2005 to 20-12-2023
    • Director (not named in the articles), appointed by deed of 20-12-2023, still in office
  • Paul Celis Jr.
    • Director, from 27-04-2010 to 01-07-2022

Control

Shareholder
Equity €90,590
Profit €38,819 in 2025 (profit €18,207 in 2024)
Checked score 91
32%
This company
NIAGARA
Equity €770,417
Profit €119,018 in 2025

Capital

Contribution
€92,959.36
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September

Next steps