Skip to content

Caelestis

Active Risk: not assessed
Private limited companyfounded 2017active for 9 yearsMechelsesteenweg 125, 2540 Hove, BelgiumKBO/BCE: BE 0676.835.316
Summary

Caelestis has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.1m and a net result of €204,090. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 44% of 2,071 sector peers (NACE 73, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Beleggingen en beheer vermogens; Management- en marketingdiensten en bijstand; Beheer onroerend/roerend vermogen en huurfinanciering en…” (deed in Dutch)
8 activities (deed in Dutch)
  1. Beleggingen en beheer vermogens
  2. Management- en marketingdiensten en bijstand
  3. Beheer onroerend/roerend vermogen en huurfinanciering en vastgoedverrichtingen
  4. Financiële-technische-commerciële-administratieve adviezen
  5. Verwerven en beheren effecten
  6. Bevorderen oprichting vennootschappen
  7. Toestaan leningen en borg/aval
  8. Alle nijverheids-handels-roerende-onroerende-financiële verrichtingen tot uitbreiding

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CAELESTIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, enkel besluit bestuursorgaan voor administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 07-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 07-12-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Bestemming winst-reserves, elk aandeel gelijk aandeel winstverdeling” (deed in Dutch)
Other provision: “Instandhouding vermogen:uitkeringen en tantièmes, terugvordering van aandeelhouders ongeacht goede/kwade trouw” (deed in Dutch)
4 more provisions in the deed, see the deed of 07-12-2022

deed of 07-12-2022