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ANDRE CELIS

Active
Public limited companyfounded 1987active for 39 yearsStaatsbaan(LUB) 119, 3210 Lubbeek, Belgium10 active companies are registered at this addressKBO/BCE: BE 0430.744.534
Summary

ANDRE CELIS has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of €695,091. Equity is shrinking by about 4.3% per year across the filed financial years. Its solvency ranks better than 10% of 6,116 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24357273). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

ANDRE CELIS – HOLDING
Director (not named in the articles) · Legal entity · permanent representative: CELIS Frans
Current
CELIS Nick
Director (not named in the articles)
Current
SWEVERS Christiane
Director (not named in the articles)
Current

Day-to-day management 1

ANDRE CELIS – HOLDING
Managing director · since 09-02-2024 · Legal entity · permanent representative: CELIS Frans
Current

Permanent representatives 1

CELIS Frans
Permanent representative · for ANDRE CELIS – HOLDING
Current

Statutory auditor 1

Luc Callaert BV
Statutory auditor · since 30-08-2024 · permanent representative: Callaert Luc
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANDRE CELIS – HOLDING
  • Director, until 09-02-2024
  • Director (not named in the articles), since before 09-02-2024
  • Managing director, from 09-02-2024 to date
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
Luc Callaert BV
  • Statutory auditor, from 30-08-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ANDRE CELIS - HOLDING 99.92%
  2. ANDRE CELIS

Highest known parent: ANDRE CELIS - HOLDING. The sources do not say who stands above it.

According to the 2025 annual accounts of ANDRE CELIS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 09-02-2024 Capital stated in the deed · €437,968.72 · 1,217 shares