CELILI
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-04
abbreviated format · 30 days late
2025
19-09
Gazette deed
Registered office moved from Asse to ZellikRegistered office clause · Power of attorney4 points ▸
Gazette deed
Registered office moved from Asse to Zellik
Registered office clause · Power of attorney4 points ▸
- Registered office clause, “Ten Borre 46- 1731 Asse” (deed in Dutch)
- General meeting, 10-09-2025
- Registered-office move, Brusselsesteenweg 605 1731 ZELLIK
- Power of attorney, J. Jordens
31-03
micro format · on the deadline day
2024
21-11
Gazette deed
Resignation: Drita Celili (director)Share transfer3 points ▸
Gazette deed
Resignation: Drita Celili (director)
Share transfer3 points ▸
- General meeting, 01-01-2024
- Director resignation, Drita Celili (director)
- Share transfer, Drita Celili → AKTAS DILAN
01-04
micro format · 1 day late
29-01
Gazette deed
Appointments: Drita CELILI (director) and AKTAS Dilan (director)Resignation: huidige bestuurder (gewezen zaakvoerder) (director) · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Appointments: Drita CELILI (director) and AKTAS Dilan (director)
Resignation: huidige bestuurder (gewezen zaakvoerder) (director) · Amendment of the articles · Capital conversion11 points ▸
- General meeting, 28-12-2023, “buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “artikel 39,§2,tweede lid,wet 23-03-2019, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “beëindiging functie huidige bestuurder(gewezen zaakvoerder), Wetboek van vennootschappen” (deed in Dutch)
- Director appointment, Drita CELILI (director), mentioned 2 times in the deed
- Director appointment, AKTAS Dilan (director), mentioned 2 times in the deed
- Registered office clause, “Ten Borre 46,1731 Asse” (deed in Dutch)
- Capital
- Other provision, “kwijting-bestuurder, eerstvolgende-algemene-vergadering” (deed in Dutch)
- Director resignation, huidige bestuurder (gewezen zaakvoerder) (director)
2023
31-08
Financial
Back to profitnet €95,566
The net result is €95,566, after 3 loss-making years.
28-03
abbreviated format · 3 days before the deadline
2022
29-03
micro format · 2 days before the deadline
2021
23-03
micro format · 8 days before the deadline
2020
31-08
Financial
Weakest financial yearnet -€66,342
The net result drops to -€66,342, the lowest from 2019 to 2025. It recovers the following year.
31-03
micro format · on the deadline day
2019
28-03
micro format · 3 days before the deadline
2017
13-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank