CELAN
ActiveSummary
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).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
11-08
Gazette deed
Appointment: PRAET Danny (vertegenwoordiger van de besloten vennootschap)Auditor report · Capital increase · Capital8 facts ▸
Gazette deed
Appointment: PRAET Danny (vertegenwoordiger van de besloten vennootschap)
Auditor report · Capital increase · Capital8 facts ▸
- General meeting, 05-08-2026
- Auditor appointment, PRAET Danny (vertegenwoordiger van de besloten vennootschap)
- Auditor report, 28-02-2026
- Capital increase, €1,324,107.20
- Capital, €2,150,000
- Amendment of the articles, 5
- Board meeting, “de genomen besluiten uit te voeren, de statuten en de over-gangsbepalingen te coördine-ren en de gecoördineerde tekst neer te leggen overeenkomstig de wettelijk…” (deed in Dutch)
- Power of attorney, D&D FISC
22-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
17-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Back to profitnet €20,135
Net result €20,135 after 2 loss-making years.
21-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
24-04
Gazette deed
Resignation: Rotnacum NV (director)Appointment: Vanmeerhaeghe Fabienne (director) · Director discharge7 facts ▸
Gazette deed
Resignation: Rotnacum NV (director)
Appointment: Vanmeerhaeghe Fabienne (director) · Director discharge7 facts ▸
- General meeting, 01-04-2024
- Director resignation, Rotnacum NV (director)
- Director appointment, Vanmeerhaeghe Fabienne (director)
- Board meeting, “Raad van Bestuur” (deed in Dutch)
- Director resignation, Rotnacum NV (managing director)
- Director discharge, Rotnacum NV
- Director appointment, Vanmeerhaeghe Fabienne (managing director)
23-01
Gazette deed
Resignations: ROTNACUM (director) and Panagiotis CHARALAMPIDIS (director)Reappointments: ROTNACUM (director) and Panagiotis CHARALAMPIDIS (director) · Permanent representative: VANMEERHAEGHE Fabienne · Amendment of the articles12 facts ▸
Gazette deed
Resignations: ROTNACUM (director) and Panagiotis CHARALAMPIDIS (director)
Reappointments: ROTNACUM (director) and Panagiotis CHARALAMPIDIS (director) · Permanent representative: VANMEERHAEGHE Fabienne · Amendment of the articles12 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles (2 times)
- Purpose change
- Capital, €825,892.81
- Director resignation, ROTNACUM (director)
- Director resignation, Panagiotis CHARALAMPIDIS (director)
- Director reappointment, ROTNACUM (director (not named in the articles))
- Director reappointment, Panagiotis CHARALAMPIDIS (director (not named in the articles))
- Permanent representative, VANMEERHAEGHE Fabienne
- Other provision, “uitoefening van hun mandaat, kwijting ontslagnemende bestuurders” (deed in Dutch)
- Director reappointment, ROTNACUM (managing director)
- Registered office clause, “9600 Ronse,Jules Bordetlaan 52” (deed in Dutch)
2023
31-12
Financial
Weakest financial yearnet -€36,963
Net result drops to -€36,963, the lowest in the series; recovery starts the following year.
25-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
16-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
17-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Back to profitnet €1,770
Net result €1,770 after 2 loss-making years.
Show earlier events
25-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 25 days late
2019
23-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
22-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 22 days late
2017
25-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
3 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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