Cellistic
Board
1 director, 1 auditor, no change since June 2026Deed of 12-06-2026Reappointment: PwC Reviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Romain Seffer · General meeting of 30-09-2025
Sole director
since 05-03-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory auditor, permanent representative Romain Seffer
since 09-09-2022
3-year term from 2026
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
5 names, the dashed line is todayJason Conner
Sole director
Sole director
PwC Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Gustavo Mahler
Sole director
Sole director
Stefan BRAAM
Sole director
Sole director
BDO Réviseurs d’Entreprises SCRL
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jason Conner
- Sole director, since before 31-12-2025
- PwC Réviseurs d'Entreprises SRL
- Statutory auditor, from 09-09-2022 to date
- Gustavo Mahler
- Sole director, appointed by deed of 26-08-2024, until 07-05-2026
- Stefan BRAAM
- Sole director, from 30-12-2019 to 26-08-2024
- BDO Réviseurs d’Entreprises SCRL
- Statutory auditor, from 31-12-2019 to 05-10-2022
Control
Consolidating parent
consolidates
This company
Cellistic
Equity -€44.3m
Loss €13.5m in 2025
Capital
- Capital
- €6,331,124.91
- Shares
- 6,331,125
- Contribution per share
- €1.00
- Equity per share
- -€7.00 in 2025
- Source
- deed of 06-03-2023
Owners through the years
as the annual accounts name themOwners as a list
- Ncardia Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi sauf décision contraire de l’assemblée générale à majorité des voix”
Shareholders
2 ownersOwners 2
- Ncardia Holding SAconsolidating parentconsolidates
- Equity €98.8m Loss of €5.7m in 2025 (profit of €1.8m in 2024) Checked score 860%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 06-03-2023 ↗
- Ncardia Holding (BE 0565.979.162) €5,661,791.91 · “créance à l’encontre de la société”
Capital over time
- 06-03-2023 Capital increase of €5,661,791.91 · to €6,331,124.91 · 5,661,792 new shares, 89.4% of the 6,331,125 shares after the increase · in kind