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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 ReportCompare
CELEMActiveChecked score 96/100
Risk analysis ReportCompare

History

On 16 February 1987, CELEM was incorporated.1 A capital increase in 2026 brought the capital to €480,600.2 The company has filed 39 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-03-2026
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-09
Gazette deed Capital & shares · Restructuring
Merger · Declaration · Capital decrease75 facts ▸
  • General meeting, “Assemblée générale extraordinaire des actionnaires” (deed in French)
  • Other provision, “mise à disposition des projets de scission, un mois au moins avant la date de la présente assemblée” (deed in French)
  • Other provision, “renonciation aux rapports écrits, vote exprès à l'assemblée générale” (deed in French)
  • Other provision, “renonciation à l'état comptable clôturé moins de trois mois avant la date du projet de scission, rapports seront établis concernant l'apport en nature réalisé d…” (deed in French)
  • Other provision, “dispense de communication des modifications du patrimoine actif et passif, les organes d'administration qui ont été spécialement dispensés en ont informé l'asse…” (deed in French)
  • Other provision, “approbation du projet de procès-verbal, prise de connaissance des statuts et de la situation financière de la société bénéficiaire”, 12:69 (deed in French)
  • Other provision, “scission partielle par absorption, caractère idoine de l'objet des sociétés” (deed in French)
  • Other provision, “faculté prévue par l'article 12:62, §1er, in fine, non-intervention d'un réviseur d'entreprise” (deed in French)
  • Other provision, “aucun avantage particulier attribué aux membres des organes de gestion, 12:59 alinéa 2, 8°” (deed in French)
  • Merger, “partial demerger”, EUR (deed in French)
  • Other provision, “rapport d'apport en nature, articles 5:133 et 5:121 du Code des Sociétés et des Associations” (deed in French)
  • Declaration, “situation hypothecaire, assemblée déclare ne pas avoir signé de mandat hypothécaire grevant les biens ou en avoir obtenu la mainlevée” (deed in French)
  • +63 further facts in this act
23-07
NBB filing Annual accounts filed
financial year 2025 · full format
29-06
Gazette deed Restructuring
Demerger · Accounting effect · Incorporation38 facts ▸
  • Demerger, “scission partielle par absorption, assemblée générale” (deed in French)
  • Accounting effect, 01-01-2026 (2 times)
  • Other provision, “Activité immobilière transférée, boulevard de l'Ourthe 100 et 100+, à 4053 Chaudfontaine” (deed in French)
  • Incorporation, 16-02-1987
  • Capital, €480,600
  • Shareholding, 16
  • Shareholding, 1247
  • Board composition, HOLD-IT SA (director) (2 times)
  • Board composition, MELEC SA (director) (2 times)
  • Board composition, Benjamin PIRARD (director) (2 times)
  • Other provision, “absence d'autres actions et d'obligations” (deed in French)
  • Other provision, 01-01-2026
  • +26 further facts in this act
11-03
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Reappointments: hold-IT (director and managing director) and PIRARD Benjamin (director and managing director) · Permanent representatives: PELZER Bruno and STOYNOV Alexandre · Appointment: MELEC (director and managing director)26 facts ▸
  • General meeting, “Assemblée générale extraordinaire des actionnaires” (deed in French)
  • Merger, “fusion par absorption, Greffe du Tribunal de l'Entreprise de Liège, division Liège” (deed in French)
  • Other provision, “un mois au moins avant la date de la présente assemblée, connaissance du projet de transfert” (deed in French)
  • Other provision, 26-12-2025
  • Other provision, “connaissance du rapport de l'organe d'administration, renonciation à toute action pour irrégularité de forme du fait de la mise à disposition tardive” (deed in French)
  • Auditor report, 29-12-2025
  • Other provision, “connaissance du rapport du réviseur, renonciation à toute action pour irrégularité de forme du fait de la mise à disposition tardive” (deed in French)
  • Other provision, “état comptable clôturé moins de trois mois avant la date du projet de fusion, renonciation à l'établissement d'un état résumant la situation active et passive” (deed in French)
  • Merger, “fusion par absorption, société absorbante” (deed in French)
  • Real estate, BESTOFIT
  • Capital increase, €18,600
  • Other provision, 18600, “constatation conditionnelle réalisation effective augmentation capital par fusion” (deed in French)
  • +14 further facts in this act
2025
31-12
Financial Highest result from 2018 to 2025net €865,452 ▲38.3%
Operating result €1.2m, net result €865,452, both a record.
31-12
Financial Equity above €2mequity €2.2m ▲14.1%
A profit in every financial year since 2018 builds equity to €2.2m.
25-11
Gazette deed Restructuring
Permanent representatives: Bruno PELZER and Alexandre STOYNOV · Merger · Incorporation34 facts ▸
  • Merger, “fusion par absorption, Absorbée et Absorbante” (deed in French)
  • Other provision, “absence de parts de fondateurs et d'obligations” (deed in French)
  • Other provision, 31-12-2025
  • Incorporation, 13-11-2013
  • Amendment of the articles (2 times)
  • Other provision, “immatriculation et assujettissement, Banque Carrefour des Entreprises” (deed in French)
  • Board composition, Benjamin PIRARD (managing director) (2 times)
  • Board composition, Alexandre STOYNOV (managing director)
  • Board composition, hold-IT (managing director) (2 times)
  • Permanent representative, Bruno PELZER (managing director) (2 times)
  • Founding capital, €18,600
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • +22 further facts in this act
29-08
NBB filing Annual accounts filed
financial year 2024 · full format · 29 days late
2024
31-10
NBB filing Annual accounts filed
financial year 2023 · full format · 92 days late
05-02
Gazette deed Resignation: MELEC S.A. (director)
Permanent representative: STOYNOV Alexandre3 facts ▸
  • General meeting, 09-11-2023
  • Director resignation, MELEC S.A. (director)
  • Permanent representative, STOYNOV Alexandre
2023
24-08
NBB filing Annual accounts filed
financial year 2022 · full format · 24 days late
2022
31-12
Financial Equity above €2mequity €2.5m ▲35.6%
A profit in every financial year since 2018 builds equity to €2.5m.
Show earlier events
27-08
NBB filing Annual accounts filed
financial year 2021 · full format · 27 days late
2021
18-08
NBB filing Annual accounts filed
financial year 2020 · full format · 18 days late
2020
21-10
NBB filing Annual accounts filed
financial year 2019 · full format · 82 days late
2019
26-08
NBB filing Annual accounts filed
financial year 2018 · full format · 26 days late
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · full format · 29 days late
2017
28-08
NBB filing Annual accounts filed
financial year 2016 · full format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 39 annual accounts filed, the latest 10 are here; all 39 are under Financials.
5 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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