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CELAN

Active
Public limited companyfounded 1994active for 32 yearsJules Bordetlaan 52, 9600 Ronse, BelgiumKBO/BCE: BE 0452.664.653
Summary

CELAN has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €896,530 and a net result of -€11,047. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 46% of 9,770 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2024

Board 3

Vanmeerhaeghe Fabienne
Director · since 01-04-2024
Current
Panagiotis CHARALAMPIDIS
Director (not named in the articles)
Current
ROTNACUM
Director (not named in the articles) · Legal entity · permanent representative: Vanmeerhaeghe Fabienne
Current

Day-to-day management 2

Vanmeerhaeghe Fabienne
Managing director · since 24-04-2024
Current
ROTNACUM
Managing director · Legal entity · permanent representative: Vanmeerhaeghe Fabienne
Current

Permanent representatives 2

PRAET Danny
Vertegenwoordiger van de besloten vennootschap · since 28-02-2026
Current
Vanmeerhaeghe Fabienne
Permanent representative · for ROTNACUM
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
6 of this company's 9 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
  • Permanent representative
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Panagiotis CHARALAMPIDIS
  • Director, until 23-01-2024
  • Director (not named in the articles), since before 23-01-2024
ROTNACUM
  • Director, until 23-01-2024
  • Director (not named in the articles), from before 23-01-2024 to 01-04-2024
  • Director (not named in the articles), since before 23-01-2024
  • Managing director, from before 23-01-2024 to 24-04-2024
  • Managing director, since before 23-01-2024
Vanmeerhaeghe Fabienne
  • Director, from 01-04-2024 to date
  • Managing director, from 24-04-2024 to date
PRAET Danny
  • Vertegenwoordiger van de besloten vennootschap, from 28-02-2026 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ROTNACUM 52%
  2. CELAN

Highest known parent: ROTNACUM. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, 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

Shareholders according to the deeds
After the capital increase act of 11-08-2026 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 11-08-2026 Capital increase of €1,324,107.20 · to €2,150,000 · no new shares · in kind
  2. 23-01-2024 Capital stated in the deed · €825,892.81 · 755 shares