CellCarta
ActiveSummary
CellCarta has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25.9m and a net result of €7.7m. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 43% of 239 sector peers (NACE 72, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
11-08
Gazette deed
Resignations: KOCKX-CONSULTING BV, Maurice Tenney III and PwC Bedrijfsrevisoren BVPermanent representatives: Mark Kockx and Roel Boons · Reappointments: PwC Bedrijfsrevisoren BV (statutory auditor) and Maurice Tenney III (director) · Appointment: Roel Boons BV (statutory auditor)9 facts ▸
Gazette deed
Resignations: KOCKX-CONSULTING BV, Maurice Tenney III and PwC Bedrijfsrevisoren BV
Permanent representatives: Mark Kockx and Roel Boons · Reappointments: PwC Bedrijfsrevisoren BV (statutory auditor) and Maurice Tenney III (director) · Appointment: Roel Boons BV (statutory auditor)9 facts ▸
- General meeting, 13-05-2026
- Director resignation, KOCKX-CONSULTING BV (director)
- Permanent representative, Mark Kockx
- Director resignation, Maurice Tenney III (director)
- Auditor resignation, PwC Bedrijfsrevisoren BV (statutory auditor)
- Auditor reappointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, Roel Boons BV (statutory auditor)
- Permanent representative, Roel Boons
- Director reappointment, Maurice Tenney III (director)
09-06
NBB filing
Annual accounts filed
financial year 2025 · full format
12-01
Gazette deed
Reappointments: Kockx-Consulting BV (director) and Hendriks Consulting Company BV (director)Permanent representatives: Mark Kockx and Dirk Hendriks · Resignation: Anthony Mattacchione (director) · Appointment: Elliott Miller (director)14 facts ▸
Gazette deed
Reappointments: Kockx-Consulting BV (director) and Hendriks Consulting Company BV (director)
Permanent representatives: Mark Kockx and Dirk Hendriks · Resignation: Anthony Mattacchione (director) · Appointment: Elliott Miller (director)14 facts ▸
- General meeting, 10-07-2025
- General meeting, 11-09-2025
- Director reappointment, Kockx-Consulting BV (director)
- Director reappointment, Hendriks Consulting Company BV (director)
- Permanent representative, Mark Kockx
- Permanent representative, Dirk Hendriks
- Director resignation, Anthony Mattacchione (director)
- Director appointment, Elliott Miller (director)
- Board composition, Joshua Alexander Shultz (lid raad van bestuur)
- Board composition, Hendriks Consulting Company BV (lid raad van bestuur)
- Board composition, Kockx-Consulting BV (lid raad van bestuur)
- Board composition, Maurice Tenney III (lid raad van bestuur)
- +2 further facts in this act
2025
31-12
Financial
Equity above €25mequity €25.9m ▲42.4%
3 profitable years in a row build equity to €25.9m.
25-09
NBB filing
Annual accounts filed
financial year 2024 · full format · 56 days late
03-06
Gazette deed
Resignation: David Spaight (director)Appointment: Joshua Schultz (director) · Permanent representatives: Dirk Hendriks and Mark Kockx10 facts ▸
Gazette deed
Resignation: David Spaight (director)
Appointment: Joshua Schultz (director) · Permanent representatives: Dirk Hendriks and Mark Kockx10 facts ▸
- General meeting, 24-04-2025
- Director resignation, David Spaight (director)
- Director appointment, Joshua Schultz (director)
- Board composition, Hendriks Consulting Company BV (lid raad van bestuur)
- Board composition, Kockx-Consulting BV (lid raad van bestuur)
- Board composition, Anthony L. Mattacchione (lid raad van bestuur)
- Board composition, Maurice Tenney Iil (lid raad van bestuur)
- Board composition, Joshua Schultz (lid raad van bestuur)
- Permanent representative, Dirk Hendriks
- Permanent representative, Mark Kockx
2024
31-12
Financial
Highest result from 2018 to 2025net €8.8m ▲922%
Net result €8.8m, the highest in the series.
31-12
Financial
Equity above €10mequity €18.2m ▲93.8%
2 profitable years in a row build equity to €18.2m.
09-10
Gazette deed
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Roel Boons · Auditor report5 facts ▸
Gazette deed
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Roel Boons · Auditor report5 facts ▸
- General meeting, 01-07-2024
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Roel Boons
- Auditor report, “controleverslag op te maken”, 31-12-2022 (deed in Dutch)
- Other provision, “advies van het informatiecentrum voor het bedrijfsrevisoraat, uitbreiding mandaat commissaris van drie naar vier jaren” (deed in Dutch)
28-06
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Back to profitnet €860,125
Net result €860,125 after one loss-making year.
06-12
Gazette deed
Resignation: Martin LeBlanc (director)Appointments: Maurice Tenney III (director) and Kristien Verhoeven (day-to-day manager) · Permanent representatives: Dirk Hendriks and Mark Kockx13 facts ▸
Gazette deed
Resignation: Martin LeBlanc (director)
Appointments: Maurice Tenney III (director) and Kristien Verhoeven (day-to-day manager) · Permanent representatives: Dirk Hendriks and Mark Kockx13 facts ▸
- General meeting, 30-08-2023
- Director resignation, Martin LeBlanc (director)
- Director appointment, Maurice Tenney III (director)
- Board composition, David Spaight (director)
- Board composition, Hendriks Consulting Company BV (director)
- Board composition, Kockx-Consulting BV (director)
- Board composition, Anthony L. Mattacchione (director)
- Board composition, Maurice Tenney III (director)
- Permanent representative, Dirk Hendriks
- Permanent representative, Mark Kockx
- Board meeting, 30-08-2023
- Director resignation, Martin LeBlanc (managing director)
- +1 further fact in this act
Show earlier events
31-08
NBB filing
Annual accounts filed
financial year 2022 · full format · 31 days late
27-02
Gazette deed
Resignation: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: David Lenaerts and Roel Boons · Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
Gazette deed
Resignation: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: David Lenaerts and Roel Boons · Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
- General meeting, 18-01-2023
- Auditor resignation, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, David Lenaerts
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Roel Boons (representative)
- Other provision, “publicatienummer”, 23028602 (deed in Dutch)
2022
31-12
Financial
Weakest financial yearnet -€7.6m
Net result drops to -€7.6m, the lowest in the series; recovery starts the following year.
20-06
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
27-05
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
16-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Equity above €10mequity €10.8m ▲32.9%
A profit in every financial year since 2018 builds equity to €10.8m.
03-06
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
07-06
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
09-06
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
6 of 23 deeds read
About the unread acts
Of the 23 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.
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