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Complete company report
Generated 21-08-2026
Active BE 0861.516.089Private limited company

Celsius Holding Belgium

Koningsstraat 52 ·1000 Brussel, Belgium· 22 yrs active
Sector: Bemiddeling in verband met exploitatie van en handel in onroerend goed (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of Celsius Holding Belgium is 0.5% (very low). The company has been active since 2003 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 22 yrs
Board 3
Locations 1
Publications 15
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 −Long track record −

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
Long-established
Founded in 2003, 22 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 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 ander 03-06-2026 2026-00140859
31-12-2024 ander 07-07-2025 2025-00251330
31-12-2023 ander 28-06-2024 2024-00198541
31-12-2022 ander 04-07-2023 2023-00197925
31-12-2021 ander 12-07-2022 2022-20182674
31-12-2020 ander 20-07-2021 2021-37800524
31-12-2019 volledig 29-06-2020 2020-23600534
31-12-2018 volledig 02-07-2019 2019-28900209
31-12-2014 ander 08-08-2016 2016-42300417
31-12-2013 ander 25-11-2014 2014-67700537
Directors & mandates 10 directors
Current directors & mandates
  • Cédric Dit-Wallabregue
    Director
    State Gazette act 23025162 (21-02-2023)
    Current
    26-01-2023 → present
  • AEW Ciloger S.A.S.Legal entity
    Director· perm. rep.: Raphaël Brault
    State Gazette act 21308829 (08-02-2021)
    Current
    08-02-2021 → present
  • Patrick Meutermans
    Director
    State Gazette act 21308829 (08-02-2021)
    Current
    11-05-2018 → present
    2 events
    • 08-02-2021 Mandate renewed· Director
    • 11-05-2018 Appointed· Manager
Historic, not recently confirmed (4)
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.
  • Nicolas François Xavier Petit
    Manager
    State Gazette act 18065550 (23-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Romain Alban Ladislas Stapek-Weck
    Manager
    State Gazette act 18065550 (23-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Arabella Edwards
    Director
    State Gazette act 15176282 (18-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Raphaël Brault
    Director
    State Gazette act 15112642 (05-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (3)
  • Matthieu Méquillet
    Director
    State Gazette act 22117952 (04-10-2022)
    Former
    01-07-2022 → 26-01-2023
    2 events
    • 26-01-2023 Resigned· Director
    • 01-07-2022 Appointed· Director
  • Romain Stapek Weck
    Director
    State Gazette act 21308829 (08-02-2021)
    Former
    08-02-2021 → 01-07-2022
    2 events
    • 01-07-2022 Resigned· Director
    • 08-02-2021 Mandate renewed· Director
  • Nicolas Petit
    Director
    State Gazette act 21308829 (08-02-2021)
    Former
    22-10-2015 → 30-06-2021
    3 events
    • 30-06-2021 Resigned· Director
    • 08-02-2021 Mandate renewed· Director
    • 22-10-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Didier Matriche
 - 16-11-2021 → present
Show 1 earlier auditors
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by Didier Matriche
succeeded by PwC Réviseurs d'Entreprises SRL in 2021
 - 11-05-2018 → 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 Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310)
Legal form Private limited company(610)
Incorporation05-11-2003
StatusActive
Postal code1000
Connections & network 9 connected companies
Network connections
BIO-VERSNELLER
Shared address
→
KOLONIEN INVEST
Shared address
→
RESIDENTIE DE VLAMME
Shared address
→
Show 2 more network connections
SANOMIX
Shared address
→
SOFIMMOCENTRALE
Shared address
→
3 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 Holding Belgium
Louizalaan 235, 1050 Brusselde handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20032.136.710.060
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0131/00T000 Brussels 5,672 m² 1 · 3,878 m² 45.8 m · 8 fl.
21804D1516/00C000
ProtectedMonumentHuis de FranceSource ↗
 Brussels 460 m² 1 · 487 m² 32.6 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 25 events

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

2026
21-08-2026
State Gazette act General meeting · Permanent representative
General meeting · Permanent representative
03-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2016
08-08-2016
NBB filing Annual accounts filed
fiscal year 2014 · ander
2014
25-11-2014
NBB filing Annual accounts filed
fiscal year 2013 · ander
Belgian State Gazette reading coverage 1 of 17 acts read

Of the 17 Belgian State Gazette acts we know for this company, 1 has been read. The other 16 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 15 acts
Capital history · 1
10-01-2019
v3.2
Address history · 2
17-04-2026
Seat change: new: 1000 Bruxelles, Avenue Royale 52, old: AVENUE LOUISE 235 - 1050 BRUXELLES, effective_date: 2026-03-01
05-08-2015
v3.2
All acts · 15 updated today
2026
21-08-2026 Act object · General meeting · Permanent representative · Filing representative Open-capture extraction
  • Act object: Modification du représentant du commissaire · CELSIUS HOLDING BELGIUM
  • Publication: 2026-08-21 · CELSIUS HOLDING BELGIUM
  • Filing: 2026-08-14 · CELSIUS HOLDING BELGIUM
  • General meeting: 2026-06-01 · CELSIUS HOLDING BELGIUM
  • Permanent representative: replaces: e5, fiscal_year: 2025, effective_date: 2025-07-15 · Arnaud Gain
  • Filing representative: acter cette résolution auprès 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 · General meeting · Permanent representative · Filing representative
Technical details 
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  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification du repr\u00E9sentant du commissaire",
      "value": "Modification du repr\u00E9sentant du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "filing",
      "quote": "Re\u00E7u le 14 AOUT 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-01",
      "type": "general_meeting",
      "quote": "RESOLUTIONS ECRITES DE L\u0027ASSEMBLEE GENERALE DU 1 JUIN 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-15",
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e, \u00E0 partir du 15 juillet 2025 par Arnaud Gain SRL, \u00E0 son tour repr\u00E9sent\u00E9 par Arnaud Gain, r\u00E9viseur d\u0027entreprises, \u00E0 partir de l\u0027exercice clos le 31 d\u00E9cembre 2025, dans l\u0027exercice de son mandat de commissaire, en remplacement de Didier Matriche, r\u00E9viseur d\u0027entreprises.",
      "value": {
        "replaces": "e5",
        "fiscal_year": "2025",
        "effective_date": "2025-07-15"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s 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": "acter cette r\u00E9solution aupr\u00E8s 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",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1833,
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  "entities": [
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      "kbo": "0861.516.089",
      "kind": "company",
      "name": "CELSIUS HOLDING BELGIUM",
      "attrs": {
        "seat": "RUE ROYALE 52 - 1000 BRUXELLES",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "PwC Reviseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Arnaud Gain SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Gain",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Didier Matriche",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Mohamed OUBIAL",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}
17-04-2026 Act object · Seat change · Board meeting · Power of attorney Open-capture extraction
  • Act object: Transfert du siège social · CELSIUS HOLDING BELGIUM
  • Filing: 2026-04-10 · CELSIUS HOLDING BELGIUM
  • Publication: 2026-04-17 · CELSIUS HOLDING BELGIUM
  • Seat change: new: 1000 Bruxelles, Avenue Royale 52, old: AVENUE LOUISE 235 - 1050 BRUXELLES, effective_date: 2026-03-01 · CELSIUS HOLDING BELGIUM
  • Board meeting: 2026-03-18 · CELSIUS HOLDING BELGIUM
  • Power of attorney: scope: acter cette résolution auprès 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": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 AVR. 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "A compter du 1 mars 2026, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CELSIUS HOLDING BELGIUM installe son si\u00E8ge social \u00E0 1000 Bruxelles, Avenue Royale 52.",
      "value": {
        "new": "1000 Bruxelles, Avenue Royale 52",
        "old": "AVENUE LOUISE 235 - 1050 BRUXELLES",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "RESOLUTIONS ECRITES 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\u00E8s 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\u00E8s 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": 1589,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0861.516.089",
      "kind": "company",
      "name": "CELSIUS HOLDING BELGIUM",
      "attrs": {
        "new_seat": "1000 Bruxelles, Avenue Royale 52",
        "old_seat": "AVENUE LOUISE 235 - 1050 BRUXELLES",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "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": "0861.516.089",
    "name_full": "CELSIUS HOLDING BELGIUM",
    "legal_form": "SRL"
  }
}
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\u0027actionnaire unique 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 charge d"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0861.516.089",
    "name_full": "CELSIUS HOLDING BELGIUM",
    "legal_form": "SRL"
  }
}
2023
21-02-2023 1 director appointed, 1 resigning Director changes
  • Cédric Dit-Wallabregue, Bestuurder
  • Matthieu Méquillet, 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": "2023-01-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide 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\u00E9dric Dit-Wallabregue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur C\u00E9dric Dit-Wallabregue, en tant qu\u0027admiristrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
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    "name_full": "CELSIUS HOLDING BELGIUM",
    "legal_form": "SRL"
  }
}
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": "0861.516.089",
    "name_full": "CELSIUS HOLDING BELGIUM",
    "legal_form": "SRL"
  }
}
2021
16-11-2021 1 resigning, 1 reappointed Director changes
  • Nicolas Petit, Bestuurder
  • Didier Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Petit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "R\u00E9solution 6: L\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur Nicolas Petit en tant qu\u0027administrateur, avec effet le 30 juin 2021"
    },
    {
      "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": "R\u00E9solution 7: 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\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.516.089",
    "name_full": "CELSIUS HOLDING BELGIUM",
    "legal_form": "SRL"
  }
}
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": false,
    "effective_date": "2020-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.516.089",
    "name_full": "CELSIUS HOLDING BELGIUM",
    "legal_form": "BUIV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
10-01-2019 Capital increase of €2,799,000 to €3,500,000 Capital & shares
  • €701.000 → €3.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2799000.0,
      "currency": "EUR",
      "after_eur": 3500000.0,
      "delta_eur": 2799000.0,
      "before_eur": 701000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social, \u00E0 concurrence de deux millions sept cent nonante-neuf mille euros (\u20AC 2.799.000,00-), par incorporation d\u0027une partie du compte \u003C primes d\u0027\u00E9mission \u00BB... pour porter effectivement le montant du capital souscrit et r\u00E9ellement lib\u00E9r\u00E9 tel qu\u0027il figure dans les statuts de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 trois millions cing cent mille euros (\u20AC 3.500.000,00-)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.516.089",
    "name_full": "CELSIUS HOLDING BELGIUM",
    "legal_form": "SETR"
  }
}
2018
01-10-2018 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": false,
    "object_change": false,
    "effective_date": "2018-02-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.516.089",
    "name_full": "CELCIUS BELGIUM HOLDING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-05-2018 2 directors appointed Director changes
  • Patrick Meutermans, Zaakvoerder
  • Didier Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique nomme g\u00E9rant de la Soci\u00E9t\u00E9 M. Patrick Meutermar\u0131s de nationalit\u00E9 belge, demeurant \u00E0 Arthur Verhoevenlaan 32, 2900 Schoten. Le mardat est pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique nomme la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, immatricul\u00E9e au registre des personnes morales, sous le num\u00E9ro d\u0027entreprise TVA BE 0429.50"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.516.089",
    "name_full": "CELSIUS HOLDING BELGIUM",
    "legal_form": "BUIV"
  }
}
23-04-2018 3 reappointed Director changes
  • Romain Alban Ladislas Stapek-Weck, Zaakvoerder
  • Nicolas François Xavier Petit, Zaakvoerder
  • BRAULT Raphaël Philippe Pierre, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Romain Alban Ladislas Stapek-Weck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Confirmation du mandat des g\u00E9rants, et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir : -Monsieur Romain Alban Ladislas Stapek-Weck, n\u00E9 \u00E0 Vincennes (France), le 8 d\u00E9cembre 1982, domicili\u00E9 \u00E0 162 Rue Ordener, 75018 Paris, France, num\u00E9ro bis 82520831180."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Fran\u00E7ois Xavier Petit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Confirmation du mandat des g\u00E9rants, et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir : -Monsieur Nicolas Fran\u00E7ois Xavier Petit, n\u00E9 \u00E0 Ch\u00E2tillon (France), le 13 d\u00E9cembre 1976, domicili\u00E9 \u00E0 11 B Avenue des Monts Clairs, 92700 Colombes, France, num\u00E9ro bis 76521324960."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRAULT Rapha\u00EBl Philippe Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844740237",
        "name": "AEW CILOGER SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirmation du mandat des g\u00E9rants, et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir : -La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais AEW CILOGER SAS, ayant son si\u00E8ge social \u00E0 22, rue du Docteur Lancereaux, 75008 PARIS, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Paris sous le num\u00E9ro d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.516.089",
    "name_full": "CELCIUS BELGIUM HOLDING",
    "legal_form": "SPRL"
  }
}
2017
13-12-2017 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": "0861.516.089",
    "name_full": "CELSIUS BELGIUM BRANCH",
    "legal_form": "BUIV"
  }
}
2015
18-12-2015 2 directors appointed Director changes
  • Arabella Edwards, Bestuurder
  • Nicolas Petit, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arabella Edwards",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-22",
      "evidence_quote": "Tot benoeming van twee bijkomende permanente vertegenwoordigers van het Belgisch Bijkantoor zijnde: Arabella Edwards, van Franse nationaliteit, wonende te 103 Rue Nollet, 75 017 Parijs, Frankrijk ... met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Petit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-22",
      "evidence_quote": "Tot benoeming van twee bijkomende permanente vertegenwoordigers van het Belgisch Bijkantoor zijnde: ... Nicolas Petit, van Franse nationaliteit, wonende te 11 bis Avenue des Monts Clairs, Colombes 92, Frankrijk ... met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.516.089",
    "name_full": "CELSIUS BELGIUM BRANCH",
    "legal_form": "BUIV"
  }
}
05-08-2015 Registered office moved from Brussel to Brussels Registered-office change
  • Kunstlaan 46, 1000 Brussel → Louis Schmidtlaan 2, 1040 Brussels
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Brussels",
        "region": "Brussels",
        "street": "Louis Schmidtlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2015-07-10",
      "evidence_quote": "Tot wijziging van de zetel van het Belgisch Bijkantoor naar Louis Schmidtlaan 2, bus 3, 1040 Brussels, Belgi\u00EB;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.516.089",
    "name_full": "RPFFB BELGIUM BRANCH",
    "legal_form": "BVBA"
  }
}
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
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311
Primary activity highlighted.
Names & trade names
Legal nameFR Celsius Holding Belgium
Registered office
Koningsstraat 52
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative