X'Célence
Board
2 directors, since incorporationDirector (not named in the articles)
since 13-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 13-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt alleen handelend de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap…”deed of 15-07-2022
Mandates through the years
2 names, the dashed line is todayHELSEN Céline Emiel Frieda
Director (not named in the articles)
Director (not named in the articles)
HELSEN Florence Raymond Linda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HELSEN Céline Emiel Frieda
- Director (not named in the articles), from 13-07-2022 to date
- HELSEN Florence Raymond Linda
- Director (not named in the articles), from 13-07-2022 to date
Control
Founders
HELSEN Céline Emiel Frieda, HELSEN Florence Raymond Linda, HELSEN Werner Karel Maria
This company
X'Célence
Equity -€150,575
Loss €39,849 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- -€1,506 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-07-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 15-07-2022 ↗
- HELSEN Céline Emiel Frieda founder
- HELSEN Florence Raymond Linda founder
- HELSEN Werner Karel Maria founder