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CELSIUS

Active
Private limited companyfounded 2022active for 3 yearsRue des Bruyères 3, 4870 Trooz, BelgiumKBO/BCE: BE 0795.381.093
Summary

CELSIUS has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €451,635 and a net result of €186,835. Equity is growing by about 62% per year across the filed financial years. Its solvency ranks better than 78% of 34,789 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
CELSIUSActiveChecked score 93/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’entreprise d’installation, de placement, d’entretien et de réparation de chauffage central; L’entreprise d’installation, de placement…” (deed in French)
6 activities (deed in French)
  1. L’entreprise d’installation, de placement, d’entretien et de réparation de chauffage central
  2. L’entreprise d’installation, de placement, d’entretien et de réparation de chauffage au gaz
  3. L’entreprise d’installation, de placement, d’entretien et de réparation de sanitaire et de travaux de plomberie
  4. L’entreprise d’installation, de placement, d’entretien et de réparation de sysèmes de ventillation et de conditionnement d’air
  5. Le commerce de gros et de détail d’articles sanitaires, appareils de chauffage, de ventillation et conditionnement d’air, d’articles de quincaillerie, de plomberie, et d’une manière générale tous articles en lien avec les activités reprises ci-dessus
  6. Le commerce de gros et de détail de meubles et d’articles de ménage

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CELSIUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger” (deed in French)

deed of 28-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Fixe ou proportionnelle, assemblée générale” (deed in French)

deed of 28-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscription au registre vis-à-vis société et tiers” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs ou pour cause de mort sans agrément, moitié cédant moitié acquéreurs proportionnellement” (deed in French)

deed of 28-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 18:00

deed of 28-12-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Designer liquidateurs determiner pouvoirs emoluments, administrateurs en fonction si aucun autre designe” (deed in French)

deed of 28-12-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, 15” (deed in French)
Other provision: “Seul ou conjointement fixé par organe d'administration, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions relevant de l'assemblée générale” (deed in French)
Other provision: “Admission assemblee generale, inscription registre titres nominatifs” (deed in French)
Other provision: “Seances proces verbaux, liste presences rapports procurations votes correspondance” (deed in French)
Other provision: “Deliberations vote, majorite voix sauf cas loi” (deed in French)
Other provision: “Repartition benefice reserves, moitie reserves moitie distribuee” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Siege, communications sommations assignations significations valables” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires gerants commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, censees non ecrites” (deed in French)
2 more provisions in the deed, see the deed of 28-12-2022

deed of 28-12-2022

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