CELIDEE CONSTRUCT
Timeline
33 events since 2014Board
Capital
Filings
Financial
Permits
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Gent
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 2 more · Leuven
Annual accounts 2025 filed PDFfull format · 58 days before the deadline
3 directors appointedDEMUYNCK Davy, VANFLETEREN Kristof and THIERS Paul · Legal-form conversion: from private limited company to public limited company · Capital of €300,000 · General meeting of 31-03-202611 points ▸
- General meeting, 31-03-2026
- Auditor report, 30-03-2026
- Board meeting, 30-03-2026
- Legal-form conversion, from private limited company to public limited company
- Capital, €300,000, mentioned twice in the deed
- Power of attorney, DE PAERMENTIER Hannah
- Power of attorney, DEKEUKELEIRE Hanne
- Director appointment, DEMUYNCK Davy (director (not named in the articles))
- Director appointment, VANFLETEREN Kristof (director (not named in the articles))
- Director appointment, THIERS Paul (director (not named in the articles))
- Registered office clause, Vredestraat 53, 8790 Waregem
- The deed holds 11 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Koksijde
2025
Highest result from 2015 to 2025 net €1.4m ▲1,892% The operating result of €1.7m and the net result of €1.4m are both a record.
Equity above €1m equity €1.5m ▲824% After 2 profitable years in a row, equity reaches €1.5m.
- General meeting, 03-06-2025
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
Annual accounts 2024 filed PDFfull format · 45 days before the deadline
2024
Back to profit net €67,800 The net result is €67,800, after 2 loss-making years.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 1 more · Koksijde
Environmental permit granted OmgevingsloketBouwen of herbouwen · Leuven
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies · Kortrijk
3 directors appointed, 3 resignationsResignations: DEMUYNCK Davy, VANFLETEREN Kristof and THIERS Paul · Appointments: DEMUYNCK Davy, VANFLETEREN Kristof and THIERS Paul · Director discharge: DEMUYNCK Davy · General meeting of 21-12-202312 points ▸
- General meeting, 21-12-2023
- Director resignation, DEMUYNCK Davy
- Director resignation, VANFLETEREN Kristof
- Director resignation, THIERS Paul
- Director appointment, DEMUYNCK Davy (director (not named in the articles))
- Director appointment, VANFLETEREN Kristof (director (not named in the articles))
- Director appointment, THIERS Paul (director (not named in the articles))
- Director discharge, DEMUYNCK Davy
- Director discharge, VANFLETEREN Kristof
- Director discharge, THIERS Paul
- Registered office clause, Vredestraat 53, 8790 Waregem
- ION HOLDING holds all the shares
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFfull format · 55 days before the deadline
2022
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Wim Van Gasse · General meeting of 31-05-20223 points ▸
- General meeting, 31-05-2022
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wim Van Gasse
Annual accounts 2021 filed PDFfull format · 32 days before the deadline
2021
Back to profit net €32,505 The net result is €32,505, after 6 loss-making years.
Liquidity more than quadruples current ratio 29.70 The current ratio rises from 6.15 to 29.70. Short-term debt falls from €12,966 to €3,458.
Annual accounts 2020 filed PDFfull format · 52 days before the deadline
2020
Weakest financial year net -€138,244 The net result drops to -€138,244, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 14 days before the deadline
Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Wim Van Gasse BVBA · General meeting of 04-06-20194 points ▸
- General meeting, 04-06-2019
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Wim Van Gasse BVBA
- Permanent representative, Wim Van Gasse
2019
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Liquidity more than 29 times current ratio 710.33 The current ratio rises from 23.81 to 710.33. Short-term debt falls from €14,203 to €500.
Annual accounts 2017 filed PDFfull format · 53 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 62 days before the deadline
2016
Liquidity more than 18 times current ratio 34.57 The current ratio rises from 1.83 to 34.57. Short-term debt falls from €157,542 to €8,990.
Equity above €200,000 equity €291,505 ▲122% Equity rises from €131,014 to €291,505.
Annual accounts 2015 filed PDFfull format · 11 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank