PHILIPPE CELIS BUSINESS DEVELOPMENT
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 28-12-2020
term without a fixed end
earlier manager, until 28-12-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 28-12-2020
Mandates through the years
1 name, the dashed line is todayCELIS Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CELIS Philippe
- Director (not named in the articles), appointed by deed of 28-12-2020, still in office
- Manager, until 28-12-2020
Control
Capital
- Contribution
- €12,400
- Source
- 2021 annual accounts
Articles of association
deed of 28-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “dagelijks bestuur. Het kan hen op elk ogenblik ontslaan. ALGEMENE VERGADERING Organisatie en bijeenroeping Ieder jaar wordt een gewone…”