Celerium
Timeline
13 events since 2018Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 136 days before the deadline
2025
Highest result from 2019 to 2025 net €69,793 ▲7.6% The operating result of €89,098 and the net result of €69,793 are both a record.
Annual accounts 2024 filed PDFmicro format · 41 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0716790210
2024
Annual accounts 2023 filed PDFmicro format · 22 days before the deadline
2023
Change of role: VERBRUGGEN Alexander Margaretha Rachel Jozef, from sole director to director“Houtbewerking en verkoop van eindproducten; Game development en verkopen van games; Ontwikkelen en/of uitbaten…” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: VERBRUGGEN Alexander Margaretha Rachel Jozef · General meeting of 04-12-20236 points ▸
- General meeting, 04-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, VERBRUGGEN Alexander Margaretha Rachel Jozef (sole director (not named in the articles))
- Director discharge, VERBRUGGEN Alexander Margaretha Rachel Jozef
- Director appointment, VERBRUGGEN Alexander Margaretha Rachel Jozef (director (not named in the articles))
- Purpose change, “Houtbewerking en verkoop van eindproducten; Game development en verkopen van games; Ontwikkelen en/of uitbaten van cloud systemen” (deed in Dutch)
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 25 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 33 days before the deadline
2021
Weakest financial year net €1,027 ▼95% The net result drops to €1,027, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 32 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 36 days before the deadline
2018
IncorporationFounding capital of €18,600, 100 shares, €12,400 paid up · Founder: VERBRUGGEN Alexander Margaretha Rachel Jozef · Appointment: VERBRUGGEN Alexander Margaretha Rachel Jozef (manager) · published on 27-12-20184 points ▸
- Board rule, 1
- Director appointment, VERBRUGGEN Alexander Margaretha Rachel Jozef (manager)
- Founder, VERBRUGGEN Alexander Margaretha Rachel Jozef
- Founding capital, €18,600, 100 shares
- The deed holds 2 more points.
First establishment Ertbruggelaan 46, Antwerp
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Celerium was incorporated on 21 December 2018 by one natural person, with a starting capital of €18,600.12 Since 2018, VERBRUGGEN Alexander Margaretha Rachel Jozef has served as director.3 Total assets rose from €73,508 in 2019 to €113,383 in 2025.4