CELEM

Active

Public limited companyfounded 1987active for 39 yearsBoulevard de l'Ourthe 100, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 0430.485.307

Summary

CELEM has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €865,452. Equity is growing by about 8.3% per year across the filed financial years. Its solvency ranks better than 48% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

CELEMActiveChecked score 96/100

Risk analysis Report Compare

Directors

under verification, last change in 2026

This board is reconstructed from a single act (26035431). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

MELEC

Director (not named in the articles) and managing director · since 11-03-2026 · Legal entity · permanent representative: STOYNOV Alexandre

Current

hold-IT

Director (not named in the articles) and managing director · Legal entity · permanent representative: PELZER Bruno

Current

PIRARD BENJAMIN

Director (not named in the articles) and managing director

Current

Day-to-day management 3

MELEC

Director (not named in the articles) and managing director · since 11-03-2026 · Legal entity · permanent representative: STOYNOV Alexandre

Current

hold-IT

Director (not named in the articles) and managing director · Legal entity · permanent representative: PELZER Bruno

Current

PIRARD BENJAMIN

Director (not named in the articles) and managing director

Current

Permanent representatives 2

STOYNOV Alexandre

Permanent representative · since 11-03-2026 · for MELEC

Current

PELZER Bruno

Permanent representative · for hold-IT

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

7 of this company's 12 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, 3 in office

All 4 In office 3 Ended 1

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
hold-IT	Director (not named in the articles) and managing director, since before 11-03-2026 Director (not named in the articles) and managing director, since before 11-03-2026
MELEC	Director (not named in the articles) and managing director, from 11-03-2026 to date Director (not named in the articles) and managing director, from 11-03-2026 to date
PIRARD BENJAMIN	Director (not named in the articles) and managing director, since before 11-03-2026 Director (not named in the articles) and managing director, since before 11-03-2026
MELEC S.A.	Director, until 05-02-2024

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

hold-IT 100%
MELEC 99.76%
CELEM

Highest known parent: hold-IT. The sources do not say who stands above it.

Owners 1

MELECparent
Sourceaccounts MELEC 2025

99.76%

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

Stated in the act act of 29-06-2026 ↗

HOLD-IT SA 16 shares
MELEC SA 1,247 shares

At incorporation act of 25-11-2025 ↗

BESTOFIT (BE 0541.901.188) founder
MELEC 1,247 shares
hold-IT 3 shares

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

Capital over the years

23-09-2026 Capital reduction of €347,514.95 · to €133,085.05 · “sans annulation d'actions existantes”
29-06-2026 Capital stated in the deed · €480,600 · 1,263 shares
11-03-2026 Capital increase of €18,600 · to €480,600 · 13 new shares
25-11-2025 Incorporation · €18,600