CELESIMMO SCRL
Board
4 directors, 3 in day-to-day management, last change in 2023Director (not named in the articles)
appointed by deed of 06-08-2021
listed in the 2025 annual accounts, filed on 23-01-2026
Director and managing director
appointed by deed of 09-10-2023
listed in the 2025 annual accounts, filed on 23-01-2026
Director and managing director
appointed by deed of 09-10-2023
listed in the 2025 annual accounts, filed on 23-01-2026
Director and managing director
director in office according to the deed of 09-10-2023
managing director appointed by deed of 09-10-2023
listed in the 2025 annual accounts, filed on 23-01-2026
Mandates through the years
7 names, the dashed line is todayMOËNS Philippe François André
Director (not named in the articles)
Director (not named in the articles)
Philippe Möens
Director, Managing director
Director, Managing director
Christophe Baudoux
Director, Managing director
Director, Managing director
Thomas Vulhopp
Director, Managing director
Director, Managing director
BARY Hugues Jean François Arthur
Director (not named in the articles)
Director (not named in the articles)
DANDOY Philippe Georges Michel Marie Joseph Ghislain
Director (not named in the articles)
Director (not named in the articles)
ROCHE Philippe Benoît Marie
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- MOËNS Philippe François André
- Director (not named in the articles), from 04-08-2021 to date
- Philippe Möens
- Director, from 04-08-2021 to date
- Managing director, appointed by deed of 09-10-2023, still in office
- Christophe Baudoux
- Director, since before 30-06-2023
- Managing director, appointed by deed of 09-10-2023, still in office
- Thomas Vulhopp
- Director, since before 30-06-2023
- Managing director, appointed by deed of 09-10-2023, still in office
- BARY Hugues Jean François Arthur
- Director (not named in the articles), from 01-01-2019 to 12-09-2023
- Manager, until 06-08-2021
- DANDOY Philippe Georges Michel Marie Joseph Ghislain
- Director (not named in the articles), from 14-12-2005 to 12-09-2023
- Manager, until 06-08-2021
- ROCHE Philippe Benoît Marie
- Director (not named in the articles), appointed by deed of 06-08-2021, until 12-09-2023
- Manager, until 06-08-2021
Control
100%
This company
CELESIMMO SCRL
Equity €653,875
Profit €58,774 in 2025
Capital
- Contribution
- €29,127.50
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JONNI IMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-08-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 18:00
Shareholders
2 ownersOwners 2
- JONNI IMMOparentEquity €83,554 Loss of €36,010 in 2025 (loss of €40,999 in 2024) Checked score 84100%
- Sourcedeed 06-08-2021share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-10-2024 ↗
- SRL JONNI IMMO all shares
Stated in the deed
deed of 06-08-2021 ↗
- ROCHE Philippe Benoît Marie 55 shares
- DANDOY Philippe Georges Michel Marie Joseph Ghislain 55 shares
- MOËNS Philippe François André 32 shares
- ADHEMAR (BE 0477.551.883) 32 shares
Capital over time
- 06-08-2021 Converted to unavailable equity
- 06-08-2021 Converted to available equity