CellMark Belgium
The computed 12-month bankruptcy probability of CellMark Belgium is 0.3% (very low). The company has been active since 1954 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.
| Active | 72 yrs |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 26-08-2025 | 2025-00403852 |
| 31-12-2023 | verkort | 28-05-2024 | 2024-00097796 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00213344 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20203335 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-39200580 |
| 31-12-2019 | verkort | 07-10-2020 | 2020-59600349 |
| 31-12-2018 | verkort | 02-08-2019 | 2019-42600209 |
| 31-12-2017 | verkort | 12-07-2018 | 2018-31500366 |
| 31-12-2016 | volledig | 17-08-2017 | 2017-44100220 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-34400035 |
| NACE primary | Wholesale trade(46820) |
| Legal form | Public limited company(014) |
| Incorporation | 11-05-1954 |
| Status | Active |
| Postal code | 9820 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44043A0050/00F008 | Flanders | 241 m² | 1 · 486 m² | 8.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-09-2024 2 directors appointed
- Moore Audit BV, Commissaris
- Dirk Willems, Vertegenwoordiger commissaris
Technical details
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"subject_company": {
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"name_full": "CellMark Belgium"
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}22-11-2023 Articles of association amended
Technical details
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"legal_form_change": {
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}18-09-2023 Luc Vereecken appointed as director
- Luc Vereecken, Bestuurder
Technical details
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}11-10-2021 2 directors appointed
- Moore Audit BV, Commissaris
- Dirk Willems, Vaste vertegenwoordiger
Technical details
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}25-06-2021 2 directors appointed, 1 resigning
- Luc Vereecken, Bestuurder
- Pernilla Jordan, Bestuurder
- Claes Lundman, Bestuurder
Technical details
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"name": "Claes Lundman",
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"name": "Luc Vereecken",
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}22-09-2020 1 director appointed, 1 resigning
- Pernilla Jordan, Bestuurder
- Uwe Schoumakers, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uwe Schoumakers",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Pernilla Jordan",
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}13-08-2018 3 directors appointed
- Moore Stephens Audit BV CVBA, Commissaris
- Johan Van Mieghem, Vertegenwoordiger commissaris
- Dirk Willems, Vertegenwoordiger commissaris
Technical details
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"name": "Moore Stephens Audit BV CVBA",
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"role": "vertegenwoordiger commissaris",
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"name": "Johan Van Mieghem",
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"name": "Dirk Willems",
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}16-12-2016 1 director appointed, 1 resigning
- Claes Lundman, Bestuurder
- Armin Buschhausen, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armin Buschhausen",
"address": null,
"birth_date": null
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},
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"person": {
"rrn": null,
"name": "Claes Lundman",
"address": null,
"birth_date": null
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"subject_company": {
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}19-02-2016 Johan Van Mieghem appointed as statutory auditor
- Johan Van Mieghem, Commissaris
Technical details
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"address": null,
"birth_date": null
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"subject_company": {
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}20-09-2011 2 resigning
- WILLIAMS Siams, Bestuurder
- LOURS Hervé, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLIAMS Siams",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "LOURS Herv\u00E9",
"address": null,
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}
],
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"subject_company": {
"kbo": "0402.939.483",
"name_full": "ALCAN INTERNATIONAL NETWORK"
}
}09-02-2009 1 director appointed, 1 resigning
- Philippe Fontier, Bestuurder
- Bertrand VERRIER, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand VERRIER",
"address": null,
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},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Fontier",
"address": null,
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],
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"subject_company": {
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}05-06-2008 1 director appointed, 2 resigning
- Hervé LOURS, Bestuurder
- Marina DANKERT, Bestuurder
- Ian HEWETT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marina DANKERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ian HEWETT",
"address": null,
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},
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"person": {
"rrn": null,
"name": "Herv\u00E9 LOURS",
"address": null,
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"subject_company": {
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}25-09-2006 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2006-09-25",
"filing_date": "2006-09-05",
"act_kind_objet": "TRANSFERT DE L\u0027UNIVERSALITE DU PATRIMOINE DE LA SOCIETE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2006-09-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.939.483",
"name": "ALCAN INTERNATIONAL NETWORK BELGIUM",
"role": "acquiring",
"address": "Saint-Josse-ten-Noode (1210 Bruxelles), avenue des Arts, 13/14",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DE CLEENE-VEREECKEN",
"role": "absorbed",
"address": "Non indiqu\u00E9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"682, 3\u00BA",
"719",
"726, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2005-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, dissoute sans liquidation, \u00E0 la soci\u00E9t\u00E9 absorbante. Ce transfert inclut tous les actifs et passifs de la soci\u00E9t\u00E9 dissoute, y compris ses engagements, dettes et obligations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2006-01-01"
},
"subject_company": {
"kbo": "0402.939.483",
"name_full": "ALCAN INTERNATIONAL NETWORK BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0402.939.483",
"org_name": "AD - MINISTERIE",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Alcan International Network Belgium a d\u00E9cid\u00E9 le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 anonyme De Cleene-Vereecken, dissoute sans liquidation, \u00E0 sa soci\u00E9t\u00E9 m\u00E8re. Cette op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 676, 1\u00B0 du Code des Soci\u00E9t\u00E9s. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2005. Aucune action de la soci\u00E9t\u00E9 absorbante n\u0027est attribu\u00E9e en \u00E9change, et l\u0027\u00E9cart entre la valeur comptable des actions et l\u0027actif net transf\u00E9r\u00E9 est port\u00E9 au compte de r\u00E9sultats ",
"co_filed_documents": [
"1 exp\u00E9dition",
"d\u00E9p\u00F4t du projet de fusion",
"1 procuration",
"1 liste des pr\u00E9sences",
"modalit\u00E9s g\u00E9n\u00E9rales du transfert du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u0022De Cleene-Vereecken\u0022 \u00E0 la soci\u00E9t\u00E9 absorbante \u0022Alcan International Network Belgium\u0022 (bilingue)",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CellMark Belgium |