Cellistic
Timeline
18 events since 2020Board
Capital
Filings
Financial
Establishments
Address
Other
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2024 filed PDFfull format · 320 days late
Annual accounts 2025 filed NBBfull format · 45 days before the deadline
Reappointment: PwC Reviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Romain Seffer · General meeting of 30-09-20253 points ▸
- General meeting, 30-09-2025
- Auditor reappointment, PwC Reviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Romain Seffer
Annual accounts 2023 filed PDFfull format · 679 days late
New sole directorJason Conner appointed, Gustavo Mahler resigned · General meeting of 05-03-20263 points ▸
- General meeting, 05-03-2026
- Director resignation, Gustavo Mahler
- Director appointment, Jason Conner (sole director)
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0740785238
2024
Weakest financial year net -€13.6m The net result drops to -€13.6m, the lowest from 2020 to 2025. It recovers the following year.
New sole directorGustavo Mahler appointed, Stefan Braam resigned · General meeting of 07-06-20243 points ▸
- General meeting, 07-06-2024
- Director resignation, Stefan Braam (sole director)
- Director appointment, Gustavo Mahler (sole director)
Company renamed from Ncardia Belgium to CellisticGeneral meeting of 17-06-20243 points ▸
- General meeting, 17-06-2024
- Name change, Cellistic
- Power of attorney, Paul MASELIS
2023
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
Registered office moved from Gosselies to Mont-Saint-GuibertCapital increase of €5,661,791.91 to €6,331,124.91 · Capital from €669,333 to €6,331,124.91, 5,661,792 new shares · Contribution: Ncardia Holding · General meeting of 28-02-20237 points ▸
- General meeting, 28-02-2023
- Registered-office move, rue Edouard Belin 2, 1435 Mont-Saint-Guibert
- Capital increase, €5,661,791.91
- Capital contribution, €5,661,791.91
- Capital, €6,331,124.91, 6,331,125 shares
- Amendment of the articles, article 5
- Power of attorney, Paul MASELIS
- The deed holds 2 more points.
2022
New statutory auditorPwC Reviseurs d'Entreprises SRL appointed, BDO Réviseurs d'Entreprises SRL resigned · General meeting of 09-09-20223 points ▸
- General meeting, 09-09-2022
- Auditor resignation, BDO Réviseurs d'Entreprises SRL (statutory auditor)
- Auditor appointment, PwC Reviseurs d'Entreprises SRL (statutory auditor)
New establishment in Mont-Saint-Guibert Rue Edouard Belin 12
Annual accounts 2021 filed PDFfull format · 54 days late
Resignations & appointmentsBoard meeting of 02-06-20221 point ▸
- Board meeting, 02-06-2022
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFfull format · 61 days late
2020
IncorporationFounder: Ncardia Holding (fondatrice unique) · Founding capital of €669,333, 669,333 shares · Appointments: Stefan BRAAM (sole director) and BDO Réviseurs d’Entreprises SCRL (statutory auditor) · published on 08-01-20205 points ▸
- Founder, Ncardia Holding (fondatrice unique)
- Founding capital, €669,333, 669,333 shares
- Registered office clause, rue Adrienne Bolland 47, 6041 Gosselies
- Director appointment, Stefan BRAAM (sole director)
- Auditor appointment, BDO Réviseurs d’Entreprises SCRL (statutory auditor)
First establishment Rue Edouard Belin 2, Mont-Saint-Guibert
Financial 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 6 January 2020, Cellistic was incorporated as a public limited company.1 In 2023 the registered office moved to Mont-Saint-Guibert.2 A capital increase in 2023 brought the capital to €6.3m.2 In 2024 the company took the name Cellistic.3 Jason Conner has served as sole director since 2026.4 Total assets went from €1.5m in 2020 to €41.6m in 2025 and headcount from 35.2 to 61.2 full-time equivalents.5