CELSIS INTERNATIONAL
For the legal form of CELSIS INTERNATIONAL, Checked does not compute a bankruptcy probability. The company has been active since 2001 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 | 25 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 11 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 28-12-2024 | ander | 17-12-2025 | 2025-00586604 |
| 30-12-2023 | ander | 04-12-2024 | 2024-00610922 |
| 31-12-2022 | ander | 06-06-2023 | 2023-00115739 |
| 25-12-2021 | ander | 06-06-2023 | 2023-00115267 |
| 26-12-2020 | ander | 27-01-2022 | 2022-03000547 |
| 28-12-2019 | ander | 27-01-2022 | 2022-03000551 |
| 29-12-2018 | ander | 09-06-2020 | 2020-16000013 |
| 30-12-2017 | ander | 25-07-2019 | 2019-42600527 |
| 31-12-2016 | ander | 08-10-2018 | 2018-68900385 |
| 26-12-2015 | ander | 08-10-2018 | 2018-68900417 |
-
Kevin John FinnWettelijk vertegenwoordiger van het belgische bijkantoorState Gazette act 25090731 (17-07-2025)Current17-07-2025 → present
Historic, not recently confirmed (3)
-
Michael Lee PilarczykDirector (executive)State Gazette act 11143648 (23-09-2011)Not recently confirmedlast confirmed in an act from 2011
-
Olivier RichelleDirector (executive)State Gazette act 11143649 (23-09-2011)Not recently confirmedlast confirmed in an act from 2011
-
Michael PilarczykRaad van bestuurState Gazette act 11131825 (30-08-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (5)
-
Stephen Howard RushWettelijk vertegenwoordiger van het belgische bijkantoorState Gazette act 24111212 (23-07-2024)Former23-07-2024 → 17-07-2025
2 events
- 17-07-2025 Resigned· Wettelijk vertegenwoordiger van het belgische bijkantoor
- 23-07-2024 Appointed· Wettelijk vertegenwoordiger van het belgische bijkantoor
-
Ian Frederic JesterWettelijke vertegenwoordigerState Gazette act 18015128 (22-01-2018)Former22-01-2018 → 23-07-2024
2 events
- 23-07-2024 Resigned· Wettelijk vertegenwoordiger van het belgische bijkantoor
- 22-01-2018 Appointed· Wettelijke vertegenwoordiger
-
Carl CraigWettelijke vertegenwoordigerState Gazette act 15138492 (01-10-2015)Former01-10-2015 → 22-01-2018
2 events
- 22-01-2018 Resigned· Wettelijke vertegenwoordiger
- 01-10-2015 Appointed· Wettelijke vertegenwoordiger
-
Jay LeCoqueWettelijke vertegenwoordigerState Gazette act 15138492 (01-10-2015)Former- → 01-10-2015
-
Christian MadrolleRaad van bestuurState Gazette act 11131825 (30-08-2011)Former- → 30-08-2011
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | Foreign entity(030) |
| Incorporation | 03-07-2001 |
| Status | Active |
| Postal code | 6199 AB |
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. |
|---|---|---|---|---|
| 21804D0900/00E002 | Brussels | 6,828 m² | 1 · 7,874 m² | 44.7 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-07-2025 1 director appointed, 1 resigning
- Kevin John Finn, Wettelijk vertegenwoordiger van het belgische bijkantoor
- Stephen Howard Rush, Wettelijk vertegenwoordiger van het belgische bijkantoor
Technical details
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"person": {
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],
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"subject_company": {
"kbo": "0475.150.144",
"name_full": "Celsis International B.V."
}
}26-11-2024 Registered office moved from Schaerbeek to Brussel
- Auguste Reyerslaan 70/B, 1030 Schaerbeek, België → Cantersteen 47, 1000 Brussel, België
Technical details
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"street": "Auguste Reyerslaan",
"country": "BE",
"postcode": "1030",
"box_number": "B",
"street_number": "70",
"locality_suffix": null
},
"effective_date": "2024-10-29",
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],
"notary": {
"name": "L\u00E9opold Bellemans",
"firm_city": null,
"firm_name": "NautaDutilh BV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
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"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-29",
"unanimous": true
},
"subject_company": {
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"name_full": "Celsis International B.V.",
"legal_form": "Buitenlandse entiteit naar Nederlands recht"
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"person_name": "L\u00E9opold Bellemans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur van 29 oktober 2024"
]
}23-07-2024 Registered office moved within Schaarbeek
- Auguste Reyerslaan 70/B, 1030 Schaerbeek, België → Auguste Reyerslaan 80, 1030 Schaarbeek, België
Technical details
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Auguste Reyerslaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
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},
"old_address": {
"raw": "Auguste Reyerslaan 70/B, 1030 Schaerbeek, Belgi\u00EB",
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"street": "Auguste Reyerslaan",
"country": "BE",
"postcode": "1030",
"box_number": "B",
"street_number": "70",
"locality_suffix": null
},
"effective_date": "2024-04-29",
"evidence_quote": "De Raad van Bestuur neemt kennis van de adreswijziging van het Belgische bijkantoor Celsis International, voorheen gevestigd aan de Auguste Reyerslaan 70 bus B, 1030 Schaarbeek, Belgi\u00EB, en nu gevestigd te Auguste Reyerslaan 80, 1030 Schaarbeek, Belgi\u00EB.",
"region_changed": false,
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{
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"raw": "Boulevard Auguste Reyers 80, 1030 Schaarbeek, Belgi\u00EB",
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"postcode": "1030",
"box_number": null,
"street_number": "80",
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},
"old_address": {
"raw": "Boulevard Auguste Reyers 80, 1030 Schaerbeek, Belgi\u00EB",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Auguste Reyerslaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2024-04-29",
"evidence_quote": "De Raad van bestuur neemt akte van het ontslag met onmiddellijke uitwerking van de heer lan Frederic Jester, als wettelijk vertegenwoordiger van het Belgische bijkantoor Celsis International, met maatschappelijke zetel te Boulevard Auguste Reyers 80, 1030 Schaarbeek, Belgi\u00EB, ingeschreven in de Kruis",
"region_changed": false,
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"effective_date_qualifier": "immediate",
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},
{
"kind": "zetel_transfer",
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"raw": "Boulevard Auguste Reyers 80, 1030 Schaarbeek, Belgi\u00EB",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Auguste Reyerslaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
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},
"old_address": {
"raw": "Boulevard Auguste Reyers 80, 1030 Schaarbeek, Belgi\u00EB",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Auguste Reyerslaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2024-04-29",
"evidence_quote": "De Raad van bestuur besluit de heer Stephen Howard Rush, te benoemen als wettelijk vertegenwoordiger van het Belgische bijkantoor Celsis International, met ingang van heden, teneinde dit mandaat te volbrengen tot de benoeming/volmacht is ingetrokken, om het dagelijks bestuur van Celsis International",
"region_changed": false,
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}
],
"notary": {
"name": "L\u00E9opold Bellemans",
"firm_city": null,
"firm_name": "NautaDutilh BV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-23",
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-29",
"unanimous": true
},
"subject_company": {
"kbo": "0475.150.144",
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"publication_proxy": {
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"org_name": "NautaDutilh BV",
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur van 29 april 2024"
]
}22-01-2018 1 director appointed, 1 resigning
- Ian Frederic Jester, Wettelijke vertegenwoordiger
- Carl Craig, Wettelijke vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carl Craig",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ian Frederic Jester",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0475.150.144",
"name_full": "Celsis International B.V."
}
}22-02-2016 Articles of association amended
Technical details
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"object_change": {
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},
"subject_company": {
"kbo": "0475.150.144",
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},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap naar Nederlands recht",
"changed": false
}
}01-10-2015 1 director appointed, 1 resigning
- Carl Craig, Wettelijke vertegenwoordiger
- Jay LeCoque, Wettelijke vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jay LeCoque",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.150.144",
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}
}31-07-2015 Registered office moved within Brussel
- Louizalaan 523, 1050 Brussel, België → A. Reyerslaan 70 B, 1030 Brussel, België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "A. Reyerslaan 70 B, 1030 Brussel, Belgi\u00EB",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Reyerslaan",
"country": "BE",
"postcode": "1030",
"box_number": "B",
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Louizalaan 523, 1050 Brussel, Belgi\u00EB",
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"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"effective_date": "2015-07-13",
"evidence_quote": "Het bestuur van Celsis International Belgian Branch vertegenwoordigd door de heer Olivier Richelle, directeur, heeft besloten de zetel van de Belgische vestiging te verplaatsen naar het volgend adres: A. Reyerslaan 70 B te 1030 Brussel vanaf 13 Juli 2015.",
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],
"notary": {
"name": "Notaris niet vermeld",
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},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-31",
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},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-07-10",
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},
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"publication_proxy": {
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"person_name": "Olivier Richelle",
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},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}23-09-2011 Michael Lee Pilarczyk appointed as director (executive)
- Michael Lee Pilarczyk, Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directeur",
"person": {
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"name": "Michael Lee Pilarczyk",
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],
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"subject_company": {
"kbo": "0475.150.144",
"name_full": "CELSIS INTERNATIONAL"
}
}23-09-2011 Olivier Richelle appointed as director (executive)
- Olivier Richelle, Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directeur",
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"rrn": null,
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],
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"subject_company": {
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}
}30-08-2011 1 director appointed, 1 resigning
- Michael Pilarczyk, Raad van bestuur
- Christian Madrolle, Raad van bestuur
Technical details
{
"events": [
{
"kind": "director_out",
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},
{
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],
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"subject_company": {
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}
}08-08-2005 Registered office moved from Landgraaf to Brussel
- Amperestraat 13 te 6372AC Landgraaf Nederland - Louizalaan 137 1050 Brussel → Louizalaan 523 te 1050 Brussel
Technical details
{
"events": [
{
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"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
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},
"old_address": {
"raw": "Amperestraat 13 te 6372AC Landgraaf Nederland - Louizalaan 137 1050 Brussel",
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"street": "Amperestraat",
"country": "NL",
"postcode": "6372",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2005-03-08",
"evidence_quote": "Het bestuur van Celsis International Belgian Branch vertegenwoordigd door de heer Jay LeCoque Directeur heeft besloten de zetel van de Belgische vestiging te verplaatsen naar het adres Louizalaan 523 te 1050 Brussel vanaf 8 maart 2005.",
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}
],
"notary": {
"name": "J.C. LeCoque",
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"is_associated": false
},
"act_meta": {
"language": "nl",
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},
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},
"subject_company": {
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},
"co_filed_documents": [
"Kopie van de akte"
]
}| Legal nameNL | CELSIS INTERNATIONAL |
| Trade nameNL | CELSIS INTERNATIONAL |