Cellistic
De berekende faillissementskans van Cellistic over 12 maanden bedraagt 1,7% (gemiddeld). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 1 |
| Vestigingen | 2 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-10-2025 | 2025-00547390 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00293671 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00179034 |
| 31-12-2021 | volledig | 23-09-2022 | 2022-20436331 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-69300238 |
-
Actief05-03-2026 → heden
Voormalige bestuurders (2)
-
Voormalig07-06-2024 → 05-03-2026
2 gebeurtenissen
- 05-03-2026 Ontslagen· Bestuurder
- 07-06-2024 Benoemd· Bestuurder
-
Voormalig— → 07-06-2024
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Romain Seffer |
— | 09-09-2022 → heden |
| BDO Réviseurs d'Entreprises SRL Commissaris · vertegenwoordigd door Gert Claes |
— | — → 09-09-2022 |
| NACE primair | 21201 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-01-2020 |
| Status | Actief |
| Postcode | 1435 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-05-2026 2 bestuurders benoemd, 3 ontslagnemend
- Jason Conner — Bestuurder
- Timothy Speelman — Dagselijks bestuur
- Gustavo Mahler — Bestuurder
- Charlotte Vanham — Dagselijks bestuur
- Pieter De Vos — Dagselijks bestuur
Technische details
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}07-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jason Conner — Bestuurder
- Gustavo Mahler — Bestuurder
Technische details
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}
}26-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Gustavo Mahler — Bestuurder
- Stefan Braam — Bestuurder
Technische details
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"name": "Stefan Braam",
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"effective_date": "2024-06-07",
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},
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}
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}26-08-2024 2 bestuurders benoemd, 1 ontslagnemend
- Gustavo Mahler — Bestuurder
- Cédric Darcis — Dagelijks bestuur
- Stefan Braam — Bestuurder
Technische details
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}21-06-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"single_shareholder_declaration": null
}21-06-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
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"act_kind_objet": "DENOMINATION"
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"special_procuration": {
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"grantee_name": "Nathalie Locht",
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"scope_summary": "A power of attorney was granted to Nathalie Locht or any other lawyer of the law firm AKD to handle all administrative formalities for the company with the companies\u0027 desks, the company court registry, and the Value Added Tax services, to complete the register of shares and sign it if necessary.",
"monetary_cap_eur": null,
"scope_categories": [
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},
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}06-03-2023 Kapitaalverhoging van €5.661.791,91 tot €6.331.124,91
- €669.333 → €6.331.124,91
- Inbreng in natura · Apport en nature
Technische details
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"decision": {
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},
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"co_filed_documents": [
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{
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"role": "aandeelhouder",
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}
],
"share_classes_after": []
}06-03-2023 Zetelverplaatsing van Gosselies naar Mont-Saint-Guibert
- 6041 Gosselies, rue Adrienne Bolland 47 → 1435 Mont-Saint-Guibert, rue Edouard Belin 2
Technische details
{
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"street": "Edouard Belin",
"country": "BE",
"postcode": "1435",
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"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "6041 Gosselies, rue Adrienne Bolland 47",
"city": "Gosselies",
"region": "waals_gewest",
"street": "Adrienne Bolland",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-06",
"filing_date": "2023-03-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Ncardia Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8sverbal",
"procuration",
"les statuts coordonn\u00E9s"
]
}06-03-2023 Zetelverplaatsing van Gosselies naar Mont-Saint-Guibert
- rue Adrienne Bolland 47, 6041 Gosselies → rue Edouard Belin 2, 1435 Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-Saint-Guibert",
"region": null,
"street": "rue Edouard Belin",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2"
},
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"region": null,
"street": "rue Adrienne Bolland",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "47"
},
"effective_date": "2023-03-01",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de 6041 Gosselies, rue Adrienne Bolland 47 \u00E0 1435 Mont-Saint-Guibert, rue Edouard Belin 2 \u00E0 partir du 1er mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
}
}06-03-2023 Kapitaalverhoging van €5.661.791,91 tot €6.331.124,91
- €669.333 → €6.331.124,91
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5661792,
"currency": "EUR",
"after_eur": 6331124.91,
"delta_eur": 5661791.91,
"before_eur": 669333.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apport en nature d\u0027une cr\u00E9ance d\u0027un montant total de cinq millions six cent soixante-et-un mille sept cent nonante-et-un euros nonante-et-un cents (\u20AC 5.661.791,91) pour porter le capital de six cent soixante-neuf mille trois cent trente-trois euros (\u20AC 669.333,00) \u00E0 six millions trois cent trente-et-un mille cent vingt-quatre euros nonante-et-un cents (\u20AC 6.331.124,91), par l\u0027\u00E9mission de cinq millions six cent soixante-et-un mille sept cent nonante-deux (5.661.792) nouvelles actions",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
}
}05-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Romain Seffer — Commissaris
- Gert Claes — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-09",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de mettre fin au mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par M. Gert Claes, en tant que commissaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
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"person": {
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"name": "Romain Seffer",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-09",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer en qualit\u00E9 de commissaire, PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9 par M. Romain Seffer, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
}
}21-06-2022 3 bestuurders benoemd, 1 ontslagnemend
- Gert Claes — Commissaris
- Nathalie Locht — Delegé
- Timothy Speelman — Delegé
- Noëlle Lucas — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
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{
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},
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"effective_date": "2022-01-01",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "No\u00EBlle Lucas",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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},
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"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
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"name": "Nathalie Locht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AKD SRL",
"address": "rue des Colonies 56 bo\u00EEte 3, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
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"evidence_quote": "",
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"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Timothy Speelman",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AKD SRL",
"address": "rue des Colonies 56 bo\u00EEte 3, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
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"evidence_quote": "",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-21",
"filing_date": "2022-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Ncardia Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Locht",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
}
}08-01-2020 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "6041 Gosselies, Rue Adrienne Bolland 47",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0565.979.162",
"name": "Ncardia Holding"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": "0565.979.162",
"holder_org_name": "Ncardia Holding",
"contribution_type": "cash",
"amount_paid_in_eur": 669333.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 669333,
"amount_subscribed_eur": 669333.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 669333.0,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Ncardia Belgium",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-12-30",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Cellistic |