Celatrans
Timeline
12 events since 2018Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 47 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0694825450
Annual accounts 2024 filed PDFmicro format · 50 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 18 days late
2023
2 managers resigning, 2 directors reappointedResignations: ROBERTS Franky Maria Hubertus (manager) and WEYTENS Cindy Maria (manager) · Reappointments: ROBERTS Franky Maria Hubertus (director) and WEYTENS Cindy Maria (director) · Permanent representative: Zwakhoven Fréderique · General meeting of 01-12-202312 points ▸
- General meeting, 01-12-2023
- Purpose change, “Algemene bouwonderneming met coördinatie van onderaanneming; Ruwbouwwerken en alle metsel- en betonwerken; Het optrekken van laag-energiewoningen; Het optrekken…” (deed in Dutch)
- Director resignation, ROBERTS Franky Maria Hubertus (manager)
- Director resignation, WEYTENS Cindy Maria (manager)
- Director discharge, ROBERTS Franky Maria Hubertus (manager)
- Director discharge, WEYTENS Cindy Maria (manager)
- Director reappointment, ROBERTS Franky Maria Hubertus (director (not named in the articles))
- Director reappointment, WEYTENS Cindy Maria (director (not named in the articles))
- Power of attorney, Myrrhine VROLIX (geassocieerde notarissen te hasselt(eerste kanton))
- Power of attorney, Joséfine VANUYTRECHT (geassocieerde notarissen te hasselt(eerste kanton))
- Registered office clause, Vlootgracht 3, 3620 Lanaken
- Permanent representative, Zwakhoven Fréderique
- The deed holds 7 more points.
Annual accounts 2022 filed PDFmicro format · 20 days before the deadline
2022
Highest result from 2019 to 2025 net €29,249 ▲363% The net result of €29,249 is the highest of those years.
Annual accounts 2021 filed PDFmicro format · 9 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 20 days late
2020
Annual accounts 2019 filed PDFmicro format · 61 days late
2018
IncorporationFounders: ROBERTS Franky Maria Hubertus and WEYTJENS Cindy Maria · Founding capital of €18,600, 186 shares · Appointments: ROBERTS Franky Maria Hubertus (manager) and WEYTJENS Cindy Maria (manager) · published on 19-04-20186 points ▸
- Founder, ROBERTS Franky Maria Hubertus
- Founder, WEYTJENS Cindy Maria
- Founding capital, €18,600, 186 shares
- Director appointment, ROBERTS Franky Maria Hubertus (manager)
- Director appointment, WEYTJENS Cindy Maria (manager)
- Power of attorney, Ernots Sofie
- The deed holds 4 more points.
First establishment Cela Trans, Vlootgracht 3, Lanaken
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank