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CELESTAR

Active
Private limited companyfounded 2006active for 20 yearsPrekelindenlaan 40, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0879.786.931
Summary

CELESTAR has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €383,365 and a net result of €63,977. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 60% of 374 sector peers (NACE 78, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
CELESTARActiveChecked score 88/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CELESTAR
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Peut avoir une adresse électronique,communication vers cette adresse par actionnaires,titulaires de titres et titulaires de certificats…” (deed in French)

deed of 05-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales, actionnaires ou non” (deed in French)

deed of 05-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs, cessions entre vifs soumises à agrément” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 05-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of April at 14:00

deed of 05-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 05-10-2023

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

Other provision: “Libération des actions - Appels de fonds, au fur et à mesure des besoins de la société et aux époques qu'il jugera utiles” (deed in French)
Other provision: “Rémunération des administrateurs, indépendamment des frais éventuels de représentation, voyages et déplacements” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, Séances-procès-verbaux” (deed in French)
Other provision: “Délibérations-vote-procuration, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, Prorogation assemblée” (deed in French)
Other provision: “Répartition-Distribution aux actionnaires, chaque action droit égal” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions,biens conservés remis même proportion, appels complémentaires ou distributions…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, Election de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, Compétence judiciaire” (deed in French)
Other provision: “Unanimité, Droit commun” (deed in French)
1 more provision in the deed, see the deed of 05-10-2023

deed of 05-10-2023

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