CELSIOR
Timeline
54 events since 1981Board
Capital
Filings
Financial
Establishments
Address
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 32 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0421417884
2025
Annual accounts 2024 filed PDFmicro format · 30 days late
2024
Annual accounts 2023 filed PDFmicro format · 30 days late
Change of role: , from manager to directorAppointment: (successor director) · Legal-form conversion: from private limited company (pre-2019) to private limited company5 points ▸
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director appointment, (successor director)
- Power of attorney,
- The deed holds 5 more points.
2023
Back to profit net €23,089 The net result is €23,089, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 30 days late
2022
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 11 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 26 days late
2019
Back to profit net €28,590 The net result is €28,590, after one loss-making year.
Merger: CELSIOR takes over Registered office moved from Bellegem to Zwevegem · Capital increase of €91,642.72 to €166,010.78 · Capital from €74,368.06 to €166,010.78, 518 new shares · General meeting of 30-03-201912 points ▸
- General meeting, 30-03-2019
- Accounting effect, 01-10-2018
- Capital increase, €91,642.72
- Director resignation, (manager)
- Director discharge, (zaakvoerder overgenomen vennootschap)
- Registered-office move, Harelbeekstraat 104A, 8550 Zwevegem
- Director appointment, (manager (not named in the articles))
- Director appointment, (successor manager)
- Capital, €166,010.78, 3,518 shares
- Amendment of the articles, article 11
- Power of attorney,
- Power of attorney,
- The deed holds 4 more points.
Merger proposal: Celsior takes over Appointments: (manager); (manager) and ° (statutory auditor) · Permanent representative: 8 points ▸
- Capital, €74,368.06, 3,000 shares
- Director appointment, (manager)
- Permanent representative,
- Incorporation, 28-02-2007
- Capital, €131,000, 206 shares
- Director appointment, (manager)
- Accounting effect, 01-07-2018
- Auditor appointment, °
- The deed holds 13 more points.
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
2018
Weakest financial year net -€106,780 The net result drops to -€106,780, the lowest from 2006 to 2025. It recovers the following year.
2017
Annual accounts 2017 filed PDFmicro format · 41 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 44 days before the deadline
Back to profit net €304 The net result is €304, after 2 loss-making years.
2014
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 21 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 18 days before the deadline
2008
Back to profit net €54,703 The net result is €54,703, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 14 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 18 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1992
Annual accounts 1992 filed NBBabbreviated format
1991
Annual accounts 1991 filed NBBabbreviated format
1990
Annual accounts 1990 filed NBBabbreviated format
Annual accounts 1989 filed NBBabbreviated format
1988
Annual accounts 1988 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Annual accounts 1985 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank