Skip to content

Celes

Active
Private limited companyfounded 2024active for 1 yearKapeldreef 60, 3001 Leuven, Belgium46 active companies are registered at this addressKBO/BCE: BE 1016.891.877
Summary

Celes has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,770 and a net result of €26,705. Its solvency ranks better than 74% of 20,965 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Deaankoop,verkoop,import,export,productie,distributie,commercialisering,hetfabriceren,hetontwerpen,dealgemenevertegenwoordiging,deklein-engr…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Deaankoop,verkoop,import,export,productie,distributie,commercialisering,hetfabriceren,hetontwerpen,dealgemenevertegenwoordiging,deklein-engroothandelin,hetonderhoudenhetherstellenvangoederenendiensten,inclusief,maarnietbeperkttot,technologie,software,hardware,elektronischeapparatuur,industriëletoepassingen,medischehulpmiddelen,enaanverwanteproductenendiensten”

The full purpose is in the deed

deed of 05-12-2024

Who represents it, and how

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

deed of 05-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 05-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 20:00

deed of 05-12-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk ogenblik” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-12-2024

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

Other provision: “Handelingen en beslissingen van gering belang of met dringend karakter en vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Alleen beslissen over voorstellen in agenda, agenda” (deed in Dutch)
Other provision: “Meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten, meerderheid” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering tijdens zitting” (deed in Dutch)
Other provision: “Aanwending jaarlijkse nettowinst, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Bestuursorgaan, uitbetalingsmodaliteiten bepalen” (deed in Dutch)
3 more provisions in the deed, see the deed of 05-12-2024

deed of 05-12-2024