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CELIST

Active
Private limited companyfounded 2018active for 8 yearsRue du Bois de Buis(WSP) 149, 1457 Walhain, BelgiumKBO/BCE: BE 0695.819.305
Summary

CELIST has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €63,027 and a net result of €5,703. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 37% of 17,021 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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.
CELIST
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Annexes du Moniteur belge, Région wallonne” (deed in French)

deed of 18-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, physiques ou morales actionnaires ou non” (deed in French)

deed of 18-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation., obligations,le cas échéant…” (deed in French)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Écrit, moitié cédant/moitié acquéreurs au prorata” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Apports” (deed in French)
“Six premiers mois exercice social, inscription registre des actions” (deed in French)
“Procès-verbal dressé et signé organe d'administration, assemblée générale” (deed in French)
“Valeur actif net derniers comptes annuels approuvés, réellement libéré non remboursé” (deed in French)
1 more provision on this in the deed

deed of 18-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 19:00

deed of 18-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale dans formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 18-01-2024

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

Other provision: “5000, compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, organe d’administration,souverainement,moyennant traitement égal” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions,droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Convocation assemblées générales, actionnaires,administrateurs,titulaires obligations convertibles nominatives,droits de souscription…” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Toute personne par procuration écrite, délibérations-vote-procuration” (deed in French)
Other provision: “Répartition bénéfice-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur d'obligations domicilié à l'étranger” (deed in French)
Other provision: “Tribunaux du siège, litiges société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
5 more provisions in the deed, see the deed of 18-01-2024

deed of 18-01-2024