CELO DESIGN
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
27-08
Gazette deed
End & cessationNet-asset statement · Auditor report · Dissolution10 facts ▸
Gazette deed
End & cessation
Net-asset statement · Auditor report · Dissolution10 facts ▸
- General meeting, 02-03-2026
- Board meeting, 12-02-2026
- Net-asset statement, 17-02-2026
- General meeting, “kennisname verslag bestuursorgaan en staat van activa en passiva, afschrift voorafgaandelijk ontvangen” (deed in Dutch)
- Auditor report, 17-02-2026
- General meeting, “kennisname verslag bedrijfsrevisor, afschrift voorafgaandelijk ontvangen” (deed in Dutch)
- Dissolution, 02-03-2026
- Declaration, “consignatie van gelden en waarden, geen maatregelen moeten worden genomen voor de consignatie van gelden en waarden die toekomen aan schuldeisers en die hen nie…” (deed in Dutch)
- General meeting, “eenparigheid van stemmen, keuring van al het voorgaande” (deed in Dutch)
- Other provision, “bestuurder, beleid tot aan de ontbinding van de vennootschap” (deed in Dutch)
11-05
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Weakest financial yearnet -€11,875
Net result drops to -€11,875, the lowest in the series.
26-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 26 days late
2024
19-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
26-06
Gazette deed
Resignation: VLAEMINCK Natalie (manager)Appointment: VLAEMINCK Natalie (director) · Capital conversion · Amendment of the articles11 facts ▸
Gazette deed
Resignation: VLAEMINCK Natalie (manager)
Appointment: VLAEMINCK Natalie (director) · Capital conversion · Amendment of the articles11 facts ▸
- General meeting, 25-05-2023 (2 times)
- Other provision, 25-05-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, VLAEMINCK Natalie (manager)
- Director appointment, VLAEMINCK Natalie (director)
- Director discharge, VLAEMINCK Natalie
- Power of attorney, Raf Lenaerts
- Registered-office move, 3390 Tielt-Winge Beurtstraat 2/D000
17-05
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
24-05
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
29-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Highest result from 2019 to 2025net €21,324 ▲158%
Operating result €29,369, net result €21,324, both a record.
06-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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