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Celis Beheer

Active
Private limited companyfounded 1992active for 34 yearsN.B. de Borchgravestraat 4465, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0447.319.260
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Celis BeheerActiveChecked score 92/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
03-07
NBB filing Annual accounts 2025 filedNBB
micro format · 28 days before the deadline
2025
31-12
Financial Liquidity more than quadruplescurrent ratio 2.17
The current ratio rises from 0.49 to 2.17. Short-term debt falls from €702,249 to €505,927.
21-08
Gazette deed Demerger: CELIS HASSELT splits off to Celis Beheer
Capital increase of €55,526.52 to €119,084.21 · Power of attorney: Yorik DESMYTTERE5 points ▸
  • General meeting, 28-07-2025
  • Auditor report, 23-07-2025
  • Capital increase, €55,526.52
  • Amendment of the articles, 5
  • Power of attorney, Yorik DESMYTTERE, mentioned 2 times in the deed
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

21-08
Gazette deed Demerger: CELIS CARS splits off to Celis Beheer
Capital increase of €21,526.90 to €63,557.69 · Power of attorney: Yorik DESMYTTERE5 points ▸
  • General meeting, 28-07-2025
  • Accounting effect, 01-01-2025
  • Capital increase, €21,526.90
  • Amendment of the articles, 5
  • Power of attorney, Yorik DESMYTTERE, mentioned 2 times in the deed
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2024 filedPDF
micro format · 31 days before the deadline
23-06
Gazette deed Demerger proposal: CELIS CARS splits off to Celis Beheer
Resignation: Francis Harnie (director) · Permanent representatives: Marc Vanoverstraeten and lo Stockmans · Capital €322,261.58, 13,000 shares12 points ▸
  • Capital, €322,261.58, 13,000 shares
  • CELIS MANAGEMENT NV holds all the shares, mentioned 2 times in the deed
  • Board composition, lo Stockmans (director), mentioned 4 times in the deed
  • Board composition, Marc Vanoverstraeten (director), mentioned 3 times in the deed
  • Director resignation, Francis Harnie (director), mentioned 2 times in the deed
  • Capital, €1,245,052.68, 1,451 shares
  • CELIS MANAGEMENT NV holds 910 shares (62.72%), mentioned 2 times in the deed
  • The company holds 541 shares of CELIS HASSELT (37.28%), mentioned 2 times in the deed
  • MARCELSIO BV holds all the shares, mentioned 3 times in the deed
  • Board composition, MARCELSIO BV (director)
  • Permanent representative, Marc Vanoverstraeten
  • MARCELSIO BV holds 100% of the shares, mentioned 2 times in the deed
  • The act holds 69 more points.

Open the act in the Belgian Official Gazette

25-04
Gazette deed Demerger proposal: CELIS CARS splits off to Celis Beheer
Permanent representative: Marc Vanoverstraeten · The company is a shareholder of CELIS HASSELT · CELIS MANAGEMENT NV holds 12,584 shares (43.64%)12 points ▸
  • The company is a shareholder of CELIS HASSELT
  • Board composition, lo Stockmans (director), mentioned 3 times in the deed
  • Board composition, MARCELSIO BV (director)
  • Permanent representative, Marc Vanoverstraeten
  • CELIS MANAGEMENT NV holds 12,584 shares (43.64%)
  • MARCELSIO BV holds 16,250 shares (56.36%)
  • CELIS MANAGEMENT NV holds 18,272 shares (52.93%)
  • MARCELSIO BV holds 16,250 shares (47.07%)
  • The company holds 541 shares of CELIS HASSELT (37.28%), mentioned 2 times in the deed
  • CELIS MANAGEMENT NV holds 910 shares (62.72%), mentioned 2 times in the deed
  • Accounting effect, 01-01-2025
  • Capital, €322,261.58, 13,000 shares
  • The act holds 46 more points.

Open the act in the Belgian Official Gazette

2024
29-07
NBB filing Annual accounts 2023 filedPDF
micro format · 2 days before the deadline
2023
28-07
NBB filing Annual accounts 2022 filedPDF
micro format · 3 days before the deadline
2022
31-12
Financial Equity above €2mequity €2.6m ▲87.9%
With a profit in every financial year since 2019, equity grows to €2.6m.
03-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 3 days late
2021
31-12
Financial Highest result from 2019 to 2025net €1.0m ▲1,353%
The net result of €1.0m is the highest of those years.
Show earlier events
31-12
Financial Liquidity more than doubledcurrent ratio 4.52
The current ratio rises from 1.89 to 4.52.
31-12
Financial Equity above €1mequity €1.4m ▲291%
With a profit in every financial year since 2019, equity grows to €1.4m.
29-11
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 32 days before the deadline
07-09
Gazette deed 3 directors appointed, 1 director resigning
Resignation: Vanden Boer Henri (director) · Appointments: Marcelsio bv (director) and Io Stockmans (director) · Permanent representative: Marc Vanoverstraeten8 points ▸
  • General meeting, 26-08-2021, mentioned 2 times in the deed
  • 16,250 shares
  • Director resignation, Vanden Boer Henri (director)
  • Director appointment, Marcelsio bv (director)
  • Permanent representative, Marc Vanoverstraeten
  • Director appointment, Io Stockmans (director)
  • Board meeting, 26-08-2021
  • Director appointment, Marcelsio bv (managing director)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

31-05
Financial Equity above €200,000equity €355,227 ▲152%
With a profit in every financial year since 2019, equity grows to €355,227.
2020
15-12
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 16 days before the deadline
31-05
Financial Weakest financial yearnet €25,832 ▼39.4%
The net result drops to €25,832, the lowest from 2019 to 2025. It recovers the following year.
13-01
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 13 days late
2018
13-12
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 18 days before the deadline
2017
30-11
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 31 days before the deadline
1992
23-05
Gazette deed Incorporation

Show all 34 filings

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

History

On 27 April 1992, Celis Beheer was incorporated.1 The capital was increased 2 times in 2025, most recently to €119,084.23 The company has filed 34 sets of annual accounts, the latest for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-08-2025
  3. 3Belgian Official Gazette, 21-08-2025
  4. 4National Bank, annual accounts 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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