ANDRE CELIS - HOLDING
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
24-09
full format · 37 days before the deadline
2025
29-10
abbreviated format · 2 days before the deadline
31-03
Financial
Weakest financial yearnet -€2.5m
The net result drops to -€2.5m, the lowest from 2019 to 2026. It recovers the following year.
2024
09-10
abbreviated format · 22 days before the deadline
02-04
Gazette deed
Amendment of the articles · Resignations & appointmentsChanges of role: CELIS Frans, SWEVERS Christiane and CELIS Nick · Reappointments: CELIS Frans, SWEVERS Christiane and CELIS Nick · Permanent representative: CELIS Frans21 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Changes of role: CELIS Frans, SWEVERS Christiane and CELIS Nick · Reappointments: CELIS Frans, SWEVERS Christiane and CELIS Nick · Permanent representative: CELIS Frans21 points ▸
- Other provision, 11-12-2023
- Incorporation, 08-02-1990
- Amendment of the articles, mentioned 3 times in the deed
- Other provision, “inschrijving RPR, Rechtspersonenregister van Leuven” (deed in Dutch)
- Director resignation, CELIS Frans (director)
- Director reappointment, CELIS Frans (director (not named in the articles))
- Director resignation, SWEVERS Christiane (director)
- Director reappointment, SWEVERS Christiane (director (not named in the articles))
- Director resignation, CELIS Nick (director)
- Director reappointment, CELIS Nick (director (not named in the articles))
- Other provision, “kwijting ontslagnemende bestuurders, volgende jaarvergadering” (deed in Dutch)
- Other provision, “geen bestuursverbod door veroordeling of faillissement, niet getroffen door verbod mandaat bestuurder uit te oefenen” (deed in Dutch)
- The act holds 9 more points.
2023
11-10
abbreviated format · 20 days before the deadline
31-03
Financial
Back to profitnet €205,271
The net result is €205,271, after 2 loss-making years.
2022
02-11
abbreviated format · 2 days late
2021
25-11
abbreviated format · 25 days late
2020
30-11
abbreviated format · 30 days late
2019
30-09
abbreviated format · 31 days before the deadline
2018
28-09
abbreviated format · 33 days before the deadline
2017
27-10
abbreviated format · 4 days before the deadline
1990
09-03
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank