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Complete company report
Generated 29-06-2026
Active BE 0469.920.260Private limited company

Celis & Liesse

Kasteelpleinstraat 59 ·2000 Antwerpen, Belgium· 26 yrs active
Sector: Legal & accounting (69102)
Conclusion Checked

The computed 12-month bankruptcy probability of Celis & Liesse is 0.1% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 4
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 20-05-2026 2026-00115123
31-12-2024 volledig 26-05-2025 2025-00107765
31-12-2023 volledig 04-06-2024 2024-00117223
31-12-2022 volledig 07-06-2023 2023-00115244
31-12-2021 volledig 04-05-2022 2022-20019169
31-12-2020 volledig 04-05-2021 2021-13300064
31-12-2019 volledig 17-04-2020 2020-09500168
31-12-2018 volledig 11-04-2019 2019-09800363
31-12-2017 volledig 02-05-2018 2018-11700529
31-12-2016 volledig 13-04-2017 2017-09400394
Directors & mandates 6 directors
Current directors & mandates
  • NOTARIS ANNE-SOPHIE CELISLegal entity
    Director· perm. rep.: CELIS Anne-Sophie
    State Gazette act 23018059 (06-02-2023)
    Current
    06-02-2023 → present
  • BMAdviceLegal entity
    Director· perm. rep.: Medaer Birgit
    State Gazette act 22363454 (06-10-2022)
    Current
    06-10-2022 → present
  • NOTARIELE BESTUURSVENNOOTSCHAP LIESSE FRANKLegal entity
    Director· perm. rep.: Liesse Frank
    State Gazette act 22363454 (06-10-2022)
    Current
    06-10-2022 → present
  • notaris Nick CelisLegal entity
    Director· perm. rep.: CELIS Nick
    State Gazette act 22363454 (06-10-2022)
    Current
    06-10-2022 → present
Former directors (2)
  • NBCELegal entity
    Director· perm. rep.: Celis Erik
    State Gazette act 22363454 (06-10-2022)
    Former
    06-10-2022 → 10-03-2026
    2 events
    • 10-03-2026 Resigned· Director
    • 06-10-2022 Mandate renewed· Director
  • NBCFLegal entity
    Director· perm. rep.: CELIS Frank
    State Gazette act 22363454 (06-10-2022)
    Former
    06-10-2022 → 02-02-2024
    2 events
    • 02-02-2024 Resigned· Director
    • 06-10-2022 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BVBA Wouters, Van Merode & C°Current
Statutory auditor · represented by Joris Van Merode
 — 23-07-2014 → present
Wouters, Van Merode & C° Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by WOUTERS Dirk
 — 02-02-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Legal & accounting(69102)
Legal form Private limited company(610)
Incorporation20-01-2000
StatusActive
Postal code2000
Connections & network 6 connected companies
Group structure
BMAdvice
Parent · 1 subsidiary · 1 location
Control→
NBCE
Parent · 1 subsidiary · 1 location
Control→
NBCF
Parent · 1 subsidiary · 1 location
Control→
NOTARIELE BESTUURSVENNOOTSCHAP LIESSE FRANK
Parent · 1 subsidiary · 1 location
Control→
NOTARIS ANNE-SOPHIE CELIS
Parent · 1 subsidiary · 1 location
Control→
notaris Nick Celis
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kasteelpleinstraat 59, 2000 Antwerpen
Activiteiten van industriële designers
since 20002.190.895.250
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11804D1970/00E000 Flanders 362 m² 1 · 283 m² 17.9 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
30-04-2026
State Gazette act Director changes
Liesse Frank
10-03-2026
State Gazette act Director changes
Nick Celis
10-03-2026
State Gazette act Director changes
v3.2
2025
26-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
04-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-02-2024
State Gazette act Director changes
v3.2
2023
07-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-02-2023
State Gazette act Director changes
v3.2
06-02-2023
State Gazette act Director changes
NOTARIS ANNE-SOPHIE CELIS
2022
06-10-2022
State Gazette act Director changes
v3.2
06-10-2022
State Gazette act Statutes amendment
v3.2
04-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
04-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-10-2020
State Gazette act Director changes
v3.2
17-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
11-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
02-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-01-2018
State Gazette act Director changes
v3.2
2017
13-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
12-06-2015
State Gazette act Statutes amendment
v3.2
2014
23-07-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 2 months ago
2026
30-04-2026 notariskantoor Celis & Liesse appointed as daily management Director changes·Liesse Frank
  • notariskantoor Celis & Liesse — Dagelijks bestuur
Notary: Liesse Frank · AntwerpenFirm: Notariële bestuursvennootschap Liesse Frank" BV
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Birgit Medaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NOTARIS BIRGIT MEDAER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-31",
      "evidence_quote": "De vergadering nam kennis van de ontslagbrief van Birgit Medaer optredend als vaste vertegenwoordiger van de besloten vennootschap \u201CNOTARIS BIRGIT MEDAER\u201D van 30 maart 2026 en besloot met unaniem akkoord tot be\u00EBindiging van het mandaat van de besloten vennootschap \u201CNOTARIS BIRGIT MEDAER\u201D vast verteg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Birgit Medaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NOTARIS BIRGIT MEDAER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-31",
      "evidence_quote": "De vergadering nam kennis van het ontslag van de besloten vennootschap \u201CNOTARIS BIRGIT MEDAER\u201D, vast vertegenwoordigd door Birgit Medaer, per 31 maart 2026 om 24:00.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "notariskantoor Celis \u0026 Liesse",
        "address": "Kasteelpleinstraat 59, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders en bestuurders van de besloten vennootschap \u201CCelis \u0026 Liesse\u201D, gaven volmacht aan: iedere medewerker van notariskantoor Celis \u0026 Liesse te 2000 Antwerpen, Kasteelpleinstraat 59, teneinde voor haar en in haar naam al het nodige te doen met betrekking tot deze publicatie.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Liesse Frank",
    "firm_city": null,
    "firm_name": "Notari\u00EBle bestuursvennootschap Liesse Frank\u0022 BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.920.260",
    "name_full": "Celis \u0026 Liesse",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notari\u00EBle bestuursvennootschap Liesse Frank\u0022 BV",
    "person_name": null,
    "org_rep_person_name": "Liesse Frank",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie van uittreksel uit de notulen dd. 23/4/2026"
  ],
  "corrected_publication_numac": null
}
10-03-2026 CELIS Erik resigns as director Director changes·Nick Celis
  • CELIS Erik — Bestuurder
Notary: Nick Celis · AntwerpenFirm: NOTARIËLE BESTUURSVENNOOTSCHAP CELIS ERIK
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0849.831.153",
        "name": "CELIS Erik",
        "address": "1630 Luxemburg (Groothertogdom Luxemburg), Rue Glesener 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nick Celis",
    "firm_city": null,
    "firm_name": "NOTARI\u00CBLE BESTUURSVENNOOTSCHAP CELIS ERIK",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.920.260",
    "name_full": "Celis \u0026 Liesse",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nick Celis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "kopie van uittreksel uit de notulen dd. 23/2/2026"
  ],
  "corrected_publication_numac": null
}
10-03-2026 CELIS Erik resigns as director Director changes
  • CELIS Erik — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CELIS Erik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849831153",
        "name": "NOTARI\u00CBLE BESTUURSVENNOOTSCHAP CELIS ERIK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De hierna vermelde bestuurder werd eervol ontslagen, te weten de besloten vennootschap \u0022NOTARI\u00CBLE BESTUURSVENNOOTSCHAP CELIS ERIK\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0849.831.153, met zetel te 2000 Antwerpen, Van Putlei 24 bus 1, met als vaste vertegenwoordiger de heer CELIS Erik,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.920.260",
    "name_full": "CELIS \u0026 LIESSE",
    "legal_form": "BV"
  }
}
2024
02-02-2024 1 resigning, 1 reappointed Director changes
  • CELIS Frank — Bestuurder
  • WOUTERS Dirk — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WOUTERS Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen werd herbenoemd als commissaris: Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren BV, met zetel te 2060 Antwerpen, Bredastraat 140 bus 302, met als vaste vertegenwoordiger de heer WOUTERS Dirk, bedrijfsrevisor, voor een periode van drie jaar en dit tot en met de algemene verga"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CELIS Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849830658",
        "name": "NBCF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens werd met eenparigheid van stemmen het ontslag als bestuurder aanvaard aangeboden door de besloten vennootschap \u0022NBCF\u0022 (voorheen genaamd \u0022NOTARIELE BESTUURSVENNOOTSCHAP CELIS FRANK\u0022), rechtspersonenregister Antwerpen, afdeling Antwerpen 0849.830.658, met zetel te 2000 Antwerpen, Vrijheidstraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.920.260",
    "name_full": "CELIS \u0026 LIESSE",
    "legal_form": "BV"
  }
}
2023
06-02-2023 CELIS Anne-Sophie appointed as director Director changes
  • CELIS Anne-Sophie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CELIS Anne-Sophie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790305421",
        "name": "NOTARIS ANNE-SOPHIE CELIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen werd tot bijkomende bestuurder benoemd, voor onbepaalde duur: de besloten vennootschap \u0022NOTARIS ANNE-SOPHIE CELIS\u0022, RPR Antwerpen, afdeling Antwerpen 0790.305.421, met zetel te 2970 Schilde, Schildedreef 22, met als vaste vertegenwoordiger voor de uitvoering van deze opd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.920.260",
    "name_full": "CELIS \u0026 LIESSE",
    "legal_form": "BV"
  }
}
06-02-2023 CELIS Anne-Sophie appointed as director Director changes·NOTARIS ANNE-SOPHIE CELIS
  • CELIS Anne-Sophie — Bestuurder
Notary: NOTARIS ANNE-SOPHIE CELIS · AntwerpenFirm: NOTARIS ANNE-SOPHIE CELIS BV
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CELIS Anne-Sophie",
        "address": "2970 Schilde, Schildedreef 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0790.305.421",
        "name": "NOTARIS ANNE-SOPHIE CELIS",
        "address": "2970 Schilde, Schildedreef 22",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen werd tot bijkomende bestuurder benoemd, voor onbepaalde duur: de besloten vennootschap \u0022NOTARIS ANNE-SOPHIE CELIS\u0022, RPR Antwerpen, afdeling Antwerpen 0790.305.421, met zetel te 2970 Schilde, Schildedreef 22, met als vaste vertegenwoordiger voor de uitvoering van deze opd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "NOTARIS ANNE-SOPHIE CELIS",
    "firm_city": null,
    "firm_name": "NOTARIS ANNE-SOPHIE CELIS BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-24",
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.920.260",
    "name_full": "CELIS \u0026 LIESSE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CELIS Anne-Sophie",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
06-10-2022 2 directors appointed, 3 reappointed Director changes
  • Medaer Birgit — Bestuurder
  • CELIS Nick — Bestuurder
  • Liesse Frank — Bestuurder
  • Celis Frank — Bestuurder
  • Celis Erik — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesse Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849830163",
        "name": "notari\u00EBle bestuursvennootschap Liesse Frank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voor zoveel als nodig werd het mandaat van de in functie zijnde zaakvoerders als bestuurders in de besloten vennootschap bevestigd voor onbepaalde duur, te weten: a) de besloten vennootschap \u201Cnotari\u00EBle bestuursvennootschap Liesse Frank\u201D, gevestigd te 2000 Antwerpen, Begijnenvest 5 bus 2, ingeschreve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849830658",
        "name": "notari\u00EBle bestuursvennootschap Celis Frank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voor zoveel als nodig werd het mandaat van de in functie zijnde zaakvoerders als bestuurders in de besloten vennootschap bevestigd voor onbepaalde duur, te weten: b) de besloten vennootschap \u201Cnotari\u00EBle bestuursvennootschap Celis Frank\u201D, gevestigd te 2000 Antwerpen, Vrijheidstraat 32 bus 10, ingeschr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Erik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849831153",
        "name": "notari\u00EBle bestuursvennootschap Celis Erik",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voor zoveel als nodig werd het mandaat van de in functie zijnde zaakvoerders als bestuurders in de besloten vennootschap bevestigd voor onbepaalde duur, te weten: c) de besloten vennootschap \u201Cnotari\u00EBle bestuursvennootschap Celis Erik\u201D, gevestigd te 2000 Antwerpen, Van Putlei 24 bus 1, ingeschreven i"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Medaer Birgit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775510149",
        "name": "NOTARIS Birgit Medaer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besloot tot benoeming als bijkomende bestuurders van de vennootschap voor onbepaalde duur: a) de besloten vennootschap \u201CNOTARIS Birgit Medaer\u201D, gevestigd te 9250 Waasmunster, Regnier De Herdedreef 18, ingeschreven in het rechtspersonenregister van Gent, afdeling Dendermonde, met onder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CELIS Nick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791326295",
        "name": "NOTARIS NICK CELIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besloot tot benoeming als bijkomende bestuurders van de vennootschap voor onbepaalde duur: b) de besloten vennootschap \u201CNOTARIS NICK CELIS\u201D, gevestigd te 2018 Antwerpen, Haantjeslei 126, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnumm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.920.260",
    "name_full": "CELIS, CELIS \u0026 LIESSE",
    "legal_form": "BV"
  }
}
06-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-04",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.920.260",
    "name_full": "CELIS, CELIS \u0026 LIESSE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
01-10-2020 VAN MERODE Joris reappointed as statutory auditor Director changes
  • VAN MERODE Joris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN MERODE Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469920260",
        "name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen werd herbenoemd als commissaris: Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren BV, met zetel te 2060 Antwerpen, Bredastraat 140 bus 302, met als vaste vertegenwoordiger de heer VAN MERODE Joris, bedrijfsrevisor, voor een periode van drie jaar en dit tot en met de algemene v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.920.260",
    "name_full": "CELIS, CELIS \u0026 LIESSE",
    "legal_form": "BV"
  }
}
2018
24-01-2018 Joris Van Merode appointed as statutory auditor Director changes
  • Joris Van Merode — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Van Merode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Wouters, Van Merode \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-29",
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd als commissaris de BVBA Wouters, Van Merode \u0026 C\u00B0! Bedrijfsrevisoren, gevestigd Bredastraat 140 bus 302, 2060 Antwerpen, met als vaste vertegenwoordiger de Heer Joris Van Merode, bedrijfsrevisor, voor een periode van drie jaar, dit tot ern met de algemene ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.920.260",
    "name_full": "CELIS, CELIS \u0026 LIESSE",
    "legal_form": "BV"
  }
}
2015
12-06-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.920.260",
    "name_full": "CELIS, CELIS \u0026 LIESSE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
23-07-2014 Joris Van Merode appointed as statutory auditor Director changes
  • Joris Van Merode — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Van Merode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Wouters, Van Merode \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd als commissaris de BVBA Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren, gevestigd Bredastraat 140 bus 302, 2060 Antwerpen, met als vaste vertegenwoordiger de Heer Joris Van Merode, bedrijfsrevisor, voor een periode van drie jaar, dit tot en met de algemene verg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.920.260",
    "name_full": "CELIS, CELIS \u0026 LIESSE",
    "legal_form": "BV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van notarissen69102Activiteiten van notarissen69102Notariskantoor74112
Primary activity highlighted.
Names & trade names
Legal nameNL Celis & Liesse
Registered office
Kasteelpleinstraat 59
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"Notariële participatievennootschap Moortgat Matthias" BE 0663.950.152 · Antwerpen
AC - ABCD INVEST BE 0642.953.315 · Antwerpen
DECKERS NOTARISSEN BE 0469.875.423 · Antwerpen
DEKANO BTW-EENHEID BE 0638.990.171 · Antwerpen
NOTA BE 0562.867.739 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative