Skip to content
Checked.be
Complete company report
Generated 15-08-2026
Active BE 0635.634.961Public limited company

CELSIUS BELGIUM

Louizalaan 235 ·1050 Elsene, Belgium· 10 yrs active
Sector: Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of CELSIUS BELGIUM is 0.5% (very low). The company has been active since 2015 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.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 3
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2015, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 03-06-2026 2026-00140110
31-12-2024 volledig 07-07-2025 2025-00249851
31-12-2023 volledig 28-06-2024 2024-00198543
31-12-2022 volledig 04-07-2023 2023-00197185
31-12-2021 volledig 12-07-2022 2022-20181735
31-12-2020 volledig 20-07-2021 2021-37800525
31-12-2019 volledig 29-06-2020 2020-23000497
31-12-2018 volledig 01-07-2019 2019-27400114
31-12-2017 volledig 02-07-2018 2018-28500412
31-12-2016 volledig 24-08-2017 2017-52900298
Directors & mandates 7 directors
Current directors & mandates
  • AEW SAS
    Director
    State Gazette act 23060274 (05-05-2023)
    Current
    05-05-2023 → present
  • Cédríc Dit-Wallabrègue
    Director
    State Gazette act 23060274 (05-05-2023)
    Current
    05-05-2023 → present
  • Patrick Meutermans
    Director
    State Gazette act 25103662 (14-08-2025)
    Current
    24-07-2019 → present
    2 events
    • 25-06-2025 Appointed· Director
    • 24-07-2019 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • AEW Ciloger SASLegal entity
    Director· perm. rep.: Raphaël Brault
    State Gazette act 17174642 (13-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (3)
  • Matthieu Méquillet
    Director
    State Gazette act 22117950 (04-10-2022)
    Former
    01-07-2022 → 19-04-2023
    2 events
    • 19-04-2023 Resigned· Director
    • 01-07-2022 Appointed· Director
  • Romain Stapek Weck
    Director
    State Gazette act 17174642 (13-12-2017)
    Former
    13-12-2017 → 01-07-2022
    2 events
    • 01-07-2022 Resigned· Director
    • 13-12-2017 Appointed· Director
  • Arabella Edwards
    Director
    State Gazette act 17174642 (13-12-2017)
    Former
    - → 04-12-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Didier Matriche
 - 16-11-2021 → present
Mazars Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Xavier Doyen
 - - → 17-12-2015
PricewaterhouseCoopers Réviseurs d'entreprises
Statutory auditor · represented by Didier Matriche
succeeded by PwC Réviseurs d'Entreprises SRL in 2021
 - 19-08-2015 → 16-11-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201)
Legal form Public limited company(014)
Incorporation19-08-2015
StatusActive
Postal code1050
Connections & network 22 connected companies
Network connections
APPTWEAK
Shared address
→
BOTANIC BUILDING
Shared address
→
CELSIUS WAASLAND
Shared address
→
CORNALINE HOUSE
Shared address
→
16 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Celsius Belgium
Louizalaan 235, 1050 ElseneVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 20152.252.800.056
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0131/00T000 Brussels 5,672 m² 1 · 3,878 m² 45.8 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
17-04-2026
State Gazette act Open capture
Act object · Seat change · Board meeting · Power of attorney
2025
23-10-2025
State Gazette act Director changes
v3.2
14-08-2025
State Gazette act Director changes
v3.2
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
06-06-2025
State Gazette act Miscellaneous
proposal · Johan LAGAE
03-06-2025
State Gazette act Capital & shares
v3.2
30-05-2025
State Gazette act Capital & shares
v3.2
2024
20-08-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-05-2023
State Gazette act Director changes
v3.2
2022
04-10-2022
State Gazette act Director changes
v3.2
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-11-2021
State Gazette act Director changes
v3.2
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-02-2021
State Gazette act Statutes amendment
v3.2
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-07-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-03-2019
State Gazette act Director changes
v3.2
2018
20-09-2018
State Gazette act Statutes amendment
v3.2
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-12-2017
State Gazette act Director changes
v3.2
23-10-2017
State Gazette act Registered-office change
v3.2
24-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-03-2016
State Gazette act Director changes
v3.2
2015
04-11-2015
State Gazette act Statutes amendment
v3.2
21-08-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 19 acts
Capital history · 2
03-06-2025
v3.2
30-05-2025
v3.2
Address history · 2
17-04-2026
Seat change: new: 1000 Bruxelles, Rue Royale 52, old: AVENUE LOUISE 235 - 1050 BRUXELLES, effective_date: 2026-03-01
23-10-2017
v3.2
All acts · 19 updated 4 months ago
2026
17-04-2026 Act object · Seat change · Board meeting · Power of attorney Open-capture extraction
  • Publication: 2026-04-17 · CELSIUS BELGIUM
  • Filing: 2026-04-10 · CELSIUS BELGIUM
  • Act object: Transfert du siège social · CELSIUS BELGIUM
  • Seat change: new: 1000 Bruxelles, Rue Royale 52, old: AVENUE LOUISE 235 - 1050 BRUXELLES, effective_date: 2026-03-01 · CELSIUS BELGIUM
  • Board meeting: 2026-03-18 · CELSIUS BELGIUM
  • Power of attorney: scope: acter cette résolution auprés du Moniteur belge, de procéder à l'ensemble des démarches administratives requises et, à cette fin, de remplir, signer et déposer tous les formulaires auprès de la Banque Carrefour des Entreprises et auprès de toute administration publique ou privée · Mohamed OUBIAL
Summary: Act object · Seat change · Board meeting · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Depose/ Re\u00E7u le 10 AVR. 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "A compter du 1 mars 2026, la soci\u00E9t\u00E9 anonyme CELSIUS BELGIUM installe son si\u00E8ge social \u00E0 1000 Bruxelles, Rue Royale 52.",
      "value": {
        "new": "1000 Bruxelles, Rue Royale 52",
        "old": "AVENUE LOUISE 235 - 1050 BRUXELLES",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "RESOLUTIONS ECRITES UNANIMES DU CONSEIL D\u0027ADMINISTRATION DU 18 MARS 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour autant que de besoin, le conseil conf\u00E8re \u00E0 Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E9s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaires aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de toute administration publique ou priv\u00E9e.",
      "value": {
        "scope": "acter cette r\u00E9solution aupr\u00E9s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaires aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de toute administration publique ou priv\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1533,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0635.634.961",
      "kind": "company",
      "name": "CELSIUS BELGIUM",
      "attrs": {
        "new_seat": "1000 Bruxelles, Rue Royale 52",
        "old_seat": "AVENUE LOUISE 235 - 1050 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mohamed OUBIAL",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}
2025
23-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}
14-08-2025 Patrick Meutermans appointed as director Director changes
  • Patrick Meutermans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e de renommer Monsieur Patrick Meutermans, n\u00E9 \u00E0 Schoten, le 15 juillet 1968, domicili\u00E9 au 32, Arthur Verhoevenlaan, 2900 Schoten, Belgique, en tant qu\u0027administrateur, \u00E0 partir de 25 juin 2025, pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle approuvant les comptes annuel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}
06-06-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan LAGAE
Summary: proposalNotary: Johan LAGAE · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Johan LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0635.634.961",
        "name": "CELSIUS BELGIUM",
        "role": "acquiring",
        "address": "avenue Louise 235, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.701.631",
        "name": "CELSIUS WAASLAND",
        "role": "absorbed",
        "address": "avenue Louise 235, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, activement et passivement, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante, notamment le shopping center Waasland situ\u00E9 \u00E0 Sint-Niklaas, comprenant le terrain, les constructions, les droits de superficie et les commerces int\u00E9rieurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan LAGAE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 28 mai 2025 entre CELSIUS BELGIUM, soci\u00E9t\u00E9 anonyme, et CELSIUS WAASLAND, \u00E9galement soci\u00E9t\u00E9 anonyme. La fusion s\u0027inscrit dans une d\u00E9marche de simplification des structures, la soci\u00E9t\u00E9 absorbante \u00E9tant d\u00E9j\u00E0 actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouveaux titres, vise le transfert int\u00E9gral du patrimoine, notamment du centre commercial Waasland \u00E0 Sint-Niklaas, \u00E0 compter du 1er juillet 2025.",
  "co_filed_documents": [
    "projet de fusion du 28 mai 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
03-06-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-22",
      "evidence_quote": "A la suite de la conclusion d\u0027une convention de vente d\u0027action le 22 mai 2025 entre Celsius Soparfi A S.\u00E0 r.l. et Celsius Holding Belgium SRL, la Soci\u00E9t\u00E9 ne compte plus qu\u0027un actionnaire unique, \u00E9tant Celsius Holding Belgium SRL.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}
30-05-2025 Capital decrease of €140,012,849 to €136,687,994 Capital & shares
  • €276.700.843 → €136.687.994
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 140012849.0,
      "currency": "EUR",
      "after_eur": 136687994.0,
      "delta_eur": -140012849.0,
      "before_eur": 276700843.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent quarante millions douze mille huit cent quarante-neuf euros (140.012.849,00 EUR), pour le ramener de deux cent septante-six millions sept cent mille huit cent quarante-trois euros (276.700.843,00 EUR) \u00E0 cent trente-six millions six cent quatre-vingt-sept mille neuf cent nonante-quatre euros (136.687.994,00 EUR), par le remboursement en nature \u00E0 l\u2019actionnaire unique, des 424.500 actions que la soci\u00E9t\u00E9 d\u00E9tient de la soci\u00E9t\u00E9 anonyme WIJNEGEM ONTWIKKELINGSMAATSCHAPPIJ... et par annulation de quatorze millions mille deux cent quatre-vingt-quatre (14.001.284) actions appartenant \u00E0 l\u2019 actionnaire unique",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}
2024
20-08-2024 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027approuver la renomination de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}
2023
05-05-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Cédríc Dit-Wallabrègue, Bestuurder
  • Matthieu Méquillet, Bestuurder
  • AEW SAS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu M\u00E9quillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Monsieur Matthieu M\u00E9quillet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dr\u00EDc Dit-Wallabr\u00E8gue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur C\u00E9dr\u00EDc Dit-Wallabr\u00E8gue en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AEW SAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance du changement de nom de la soci\u00E9t\u00E9 AEW Ciloger SAS, administrateur de la Soci\u00E9t\u00E9, en AEW SAS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}
2022
04-10-2022 1 director appointed, 1 resigning Director changes
  • Matthieu Méquillet, Bestuurder
  • Romain Stapek Weck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Stapek Weck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de Monsieur Romain Stapek Weck, en tant qu\u0027administrateur, \u00E0 la date du 1 juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu M\u00E9quillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e de nommer Monsieur Matthieu M\u00E9quillet, n\u00E9 \u00E0 Singapour, le 29 octobre 1990, domicili\u00E9 au 54, Avenue Gabriel Peri, 93400 St Ouen sur Seine, France, en tant qu\u0027administrateur, \u00E0 partir de 1 juillet 2022, pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle approuvant les comp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}
2021
16-11-2021 1 director appointed, 1 reappointed Director changes
  • Didier Matriche, Commissaris
  • Raphaël Brault, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Brault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844740237",
        "name": "SAS AEW Ciloger",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la SAS AEW Ciloger, ayant son si\u00E8ge social \u00E0 F-75012 Paris (France), 8-12 Rue des Pirogues de Bercy, immatricul\u00E9e au Registre des personnes morales, sous le num\u00E9ro d\u0027entreprise 0844.740.237, repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl Brault."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve la renomination de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}
08-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
24-07-2019 Patrick Meutermans appointed as director Director changes
  • Patrick Meutermans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs nomment administrateur de la soci\u00E9t\u00E9 Mr. Patrick Meutermans, de nationalit\u00E9 belge demeurant \u00E0 Arthur Verhoevenlaan 32, 2900 Schoten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}
08-03-2019 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de la soci\u00E9t\u00E9 sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative avec responsabilit\u00E9 limit\u00E9e, \u00ABPricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises\u00BB, avec si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9 par Mr. Didier Matriche comme commissaire de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}
2018
20-09-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
13-12-2017 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Romain Stapek Weck, Bestuurder
  • Arabella Edwards, Bestuurder
  • Raphaël Brault, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arabella Edwards",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-04",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Mme Arabella Edwards de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet ce jour. lis d\u00E9cident de lui donner d\u00E9charge interm\u00E9diaire pour l\u0027accomplissement de son mandat pour la p\u00E9riode jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Brault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AEW Ciloger SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte \u00E9galement du changement de nom de la soci\u00E9t\u00E9 AEW Europe S.A., administrateur de la Soci\u00E9t\u00E9, en AEW Ciloger SAS, le repr\u00E9sentant permanent M. Rapha\u00EBl Brault demeure inchang\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Stapek Weck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires nomment administrateur de la Soci\u00E9t\u00E9 M. Romain Stapek Weck, de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 162 Rue Ordener, 75018 Paris, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}
23-10-2017 Registered office moved within Bruxelles Registered-office change
  • Boulevard Louis Schmidt 2, 1040 Bruxelles → Avenue Louise 235, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 anonyme CELSIUS BELGIUM installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}
2016
07-03-2016 1 director appointed, 1 resigning Director changes
  • Didier Matriche, Commissaris
  • Xavier Doyen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-17",
      "evidence_quote": "les actionnaires d\u00E9cident de mettre fin \u00E0 partir d\u0027aujourd\u0027hui et de commun accord au mandat de commissaire de \u0022Mazars R\u00E9viseurs d\u0027Entreprises SCCRL\u0022, repr\u00E9sent\u00E9 par Xavier Doyen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-19",
      "evidence_quote": "les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative avec responsabilit\u00E9 limit\u00E9e, \u0022PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises\u0022, avec son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire de la soci\u00E9t\u00E9 pour un terme de trois ans et c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}
2015
04-11-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-08-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Boulevard Louis Schmidt 2 bte 3, 1040 Etterbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "CELSIUS HOLDING BELGIUM B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CELSIUS HOLDING BELGIUM B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61490,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6149,
      "amount_subscribed_eur": 61490,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0634.624.973",
        "name": "CELSIUS SOPARFI A. S.\u00E0r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0634.624.973",
      "holder_org_name": "CELSIUS SOPARFI A. S.\u00E0r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-18",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR CELSIUS BELGIUM
Registered office
Louizalaan 235
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,148 of 9,071 with filed accounts
ABAC SYSTEMS BE 0425.172.279 · Elsene
ABRIDA BE 0450.539.858 · Elsene
ALIZé BE 0435.172.682 · Elsene
Association familiale Speeckaert BE 0410.852.705 · Elsene
BELGIUM PURCHASE AND SALE BE 0437.068.736 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative