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NIKA

Active
Public limited companyfounded 1994active for 32 yearsKraaiwinkelstraat(LUB) 3, 3210 Lubbeek, BelgiumKBO/BCE: BE 0452.457.488

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2024

Board 5

CELIS François
Director · since 05-12-2023 · listed in the 2025 annual accounts, filed on 29-04-2026
Current
CELIS Kathy
Director (not named in the articles) · since 05-12-2023 · earlier director, until 09-02-2024 · listed in the 2025 annual accounts, filed on 29-04-2026
Current
CELIS Nick
Director (not named in the articles) · since 05-12-2023 · earlier director, until 09-02-2024 · listed in the 2025 annual accounts, filed on 29-04-2026
Current
SWEVERS Christiane
Director (not named in the articles) · since 05-12-2023 · earlier director, until 09-02-2024 · listed in the 2025 annual accounts, filed on 29-04-2026
Current
CELIS Frans
Director (not named in the articles) · in office according to the act of 09-02-2024 · earlier director, until 09-02-2024
Current

Day-to-day management 2

CELIS Frans
Managing director · appointed in the act of 09-02-2024
Current
SWEVERS
Managing director · appointed in the act of 09-02-2024
Current

Owners and capital

Capital transactions

Capital over time
  1. 09-02-2024 Capital stated in the deed · €1,142,789.15 · 461 shares

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CELIS François
  • Director, from 05-12-2023 to date
CELIS Frans
  • Director, until 09-02-2024
  • Director (not named in the articles), since before 09-02-2024
  • Managing director, appointed in the act of 09-02-2024, still in office
CELIS Kathy
  • Director, until 09-02-2024
  • Director (not named in the articles), since before 09-02-2024
CELIS Nick
  • Director, until 09-02-2024
  • Director (not named in the articles), since before 09-02-2024
SWEVERS Christiane
  • Director, until 09-02-2024
  • Director (not named in the articles), since before 09-02-2024
SWEVERS
  • Managing director, appointed in the act of 09-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad, 6 jaar”

Articles of association, deed of 09-02-2024 (in Dutch)

Next steps