ANDRE CELIS
The computed 12-month bankruptcy probability of ANDRE CELIS is 0.7% (low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 39 yrs |
| Locations | 4 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00300364 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00316472 |
| 31-12-2022 | volledig | 29-07-2023 | 2023-00306025 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20386072 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-64300117 |
| 31-12-2019 | volledig | 16-11-2020 | 2020-71300315 |
| 31-12-2018 | volledig | 31-10-2019 | 2019-73200024 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56900119 |
| 31-12-2016 | volledig | 29-09-2017 | 2017-65900087 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-63800283 |
| NACE primary | Wholesale trade(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 31-03-1987 |
| Status | Active |
| Postal code | 3210 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24594C0287/00T000 | Flanders | 1.7 ha | 1 · 7,184 m² | 11.5 m · 3 fl. |
| 24662G0127/00E005 | Flanders | 1.6 ha | 1 · 6,687 m² | 21.1 m |
| 24066B0338/00L003 | Flanders | 6,197 m² | 1 · 3,163 m² | 11.1 m · 3 fl. |
| 24126D0278/00D000 | Flanders | 4,951 m² | 1 · 840 m² | 10.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-11-2024 Luc Callaert appointed as statutory auditor
- Luc Callaert, Commissaris
Technical details
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"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Luc Callaert",
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},
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"subkind": "renewal",
"via_org": {
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"name": "Luc Callaert BV",
"address": "Zwaluwstraat 117, 1840 Londerzeel",
"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Blijkens proces verbaal van de bijzondere algemene vergadering van de aandeelhouders gehouden op 30 augustus 2024 werd de volgende beslissing genomen:",
"decharge_status": null,
"mandate_duration": {
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{
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"evidence_quote": "Voor \u00E9\u00E9nsluidend afschrift, Gedelegeerd bestuurder Andre Celis Holding Vast vertegenwoordigd door Celis Francois",
"decharge_status": "granted",
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}
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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],
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"subject_company": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2024 3 directors appointed
- CELIS Frans, Bestuurder
- CELIS Nick, Bestuurder
- SWEVERS Christiane, Bestuurder
Technical details
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{
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},
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},
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},
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{
"kind": "decharge_pending",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "CELIS Frans",
"address": "3210 Lubbeek, Kraaiwinkelstraat 3",
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"birth_place": null
},
"reason": null,
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}
],
"notary": {
"name": "Guy JANSEN",
"firm_city": null,
"firm_name": "JANSEN, WALLAYS \u0026 DE MEUTTER",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "ANDRE CELIS",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde versie van de statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ANDRE CELIS |