CELOPS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-08
abbreviated format · 13 days late
08-05
Gazette deed
Resignation: Joël Schuermans (director)2 points ▸
Gazette deed
Resignation: Joël Schuermans (director)
2 points ▸
- General meeting, 15-03-2026
- Director resignation, Joël Schuermans (director (not named in the articles))
2025
01-09
full format · 32 days late
2024
31-12
Financial
Back to profitnet €26,996
The net result is €26,996, after one loss-making year.
13-12
Gazette deed
Registered office moved from Gedinne to AssesseNew seat: Rue des Tiges 7, 5330 Assesse · Previous seat: Rue de Charleville 42, 5575 Gedinne2 points ▸
Gazette deed
Registered office moved from Gedinne to Assesse
New seat: Rue des Tiges 7, 5330 Assesse · Previous seat: Rue de Charleville 42, 5575 Gedinne2 points ▸
- General meeting, 25-10-2024
- Registered-office move, Rue des Tiges 7, 5330 Assesse
01-07
micro format · 30 days before the deadline
27-06
Gazette deed
Capital increase of €15,000 to €77,400Capital from €62,400 to €77,400, 50 new shares · 50 shares6 points ▸
Gazette deed
Capital increase of €15,000 to €77,400
Capital from €62,400 to €77,400, 50 new shares · 50 shares6 points ▸
- General meeting, 21-06-2024
- Capital increase, €15,000
- Director in office, Vincent Laforge (director)
- Power of attorney, Kathleen Roland
- Amendment of the articles, 5
- Power of attorney, Paul-Alexandre DOÏCESCO
- The act holds 8 more points.
15-04
Gazette deed
Capital increase of €60,000 to €62,400Capital from €2,400 to €62,400, 2 new shares · Capital contribution of €60,000, 2 shares · Changes of role: de Harlez de Deulin (administrateur non statutaire) and Joël Schuermans (administrateur non statutaire)12 points ▸
Gazette deed
Capital increase of €60,000 to €62,400
Capital from €2,400 to €62,400, 2 new shares · Capital contribution of €60,000, 2 shares · Changes of role: de Harlez de Deulin (administrateur non statutaire) and Joël Schuermans (administrateur non statutaire)12 points ▸
- General meeting, 29-03-2024
- Legal-form conversion, from general partnership to private limited company
- Capital increase, €60,000
- Capital contribution, €60,000
- Director resignation, de Harlez de Deulin (gérant et administrateur)
- Director resignation, Joël Schuermans (gérant et administrateur)
- Director resignation, Vanderhaeghen Laurence (gérant et administrateur)
- Director appointment, de Harlez de Deulin (administrateur non statutaire)
- Director appointment, Joël Schuermans (administrateur non statutaire)
- Director appointment, RAAD Marcel (administrateur non statutaire)
- Registered office clause, rue de Charleville numéro 42, 5575 Gedinne
- Permanent representative, de Harlez de Deulin (représentant permanent)
- The act holds 19 more points.
2022
23-08
Gazette deed
Registered office moved from Hotton to GedinneIssue of 1 share · New seat: RUE DE CHARLEVILLE 42 5575 GEDINNE · Previous seat: RUE DU CAHTEAU DE DEULIN 10, 6990 HOTTON4 points ▸
Gazette deed
Registered office moved from Hotton to Gedinne
Issue of 1 share · New seat: RUE DE CHARLEVILLE 42 5575 GEDINNE · Previous seat: RUE DU CAHTEAU DE DEULIN 10, 6990 HOTTON4 points ▸
- General meeting, 30-05-2022
- SCHUERMANS Joël holds 1 share
- DE HARLEZ Patrice holds 2 shares
- Registered-office move, RUE DE CHARLEVILLE 42 5575 GEDINNE
- The act holds 1 more point.
2018
17-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank