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CELERIS

Active
Private limited companyfounded 2006active for 20 yearsBergensesteenweg 66, 1651 Beersel, BelgiumKBO/BCE: BE 0882.396.528
Summary

CELERIS has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €189,285 and a net result of €19,686. Equity is growing by about 4.7% per year across the filed financial years. Its solvency ranks better than 39% of 183 sector peers (NACE 22, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
“Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
CELERIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in…” (deed in Dutch)

deed of 23-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 23-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…” (deed in Dutch)

deed of 23-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Zittingen-processen-verbaal algemene vergadering, neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen-tantièmes, elk aandeel gelijk recht in winst en uitkeringen” (deed in Dutch)
8 more provisions in the deed, see the deed of 23-07-2024

deed of 23-07-2024