CELSIUS PROD
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
14-07
Gazette deed
End & cessationResignation: LEROY Dominique Germain (director) · Auditor report · Dissolution13 facts ▸
Gazette deed
End & cessation
Resignation: LEROY Dominique Germain (director) · Auditor report · Dissolution13 facts ▸
- Auditor report, “Norm inzake de opdracht van de beroepsbeoefenaar bij de ontbinding en vereffening van vennootschappen, Oordeel zonder voorbehoud” (deed in Dutch)
- General meeting, “kennisname verslagen, een exemplaar van beide voormelde verslagen zal samen met een uitgifte van onderhavig proces-verbaal neergelegd worden op de griffie van d…” (deed in Dutch)
- Other provision, “ontslaging notaris, De vergadering ontslaat de instrumenterende notaris ervan de inhoud van het bijzonder verslag van het bestuursorgaan de dato 22-06-2026 op…” (deed in Dutch)
- Dissolution, “artikel 2:80 WVV” (deed in Dutch)
- Liquidation closure, “definitief opgehouden te bestaan” (deed in Dutch)
- Real estate, “15a69,30ca, kelder B7” (deed in Dutch)
- Real estate, “844 m², appartement 00.02” (deed in Dutch)
- Real estate, “garage G7, Residentie ZEEASTER” (deed in Dutch)
- Asset distribution, “teruggenomen door de aandeelhouder, aandeelhouder bevestigt bereidheid om alle eventuele toekomstige rechten en verplichtingen te vervullen” (deed in Dutch)
- Power of attorney
- Director resignation, LEROY Dominique Germain (director)
- Director discharge, LEROY Dominique Germain (director)
- +1 further fact in this act
2025
28-10
NBB filing
Annual accounts filed
financial year 2025 · micro format
21-08
Gazette deed
Amendment of the articlesRegistered-office move · Capital4 facts ▸
Gazette deed
Amendment of the articles
Registered-office move · Capital4 facts ▸
- General meeting, 18-07-2025
- Amendment of the articles (2 times)
- Registered-office move, 8660 DE PANNE, WESTHOEKLAAN, 15/00.02
- Capital
03-06
Gazette deed
Registered officeDirector in office · Registered-office move · Amendment of the articles4 facts ▸
Gazette deed
Registered office
Director in office · Registered-office move · Amendment of the articles4 facts ▸
- Director in office, LEROY Dominique Germain (actionnaire unique et d'administrateur)
- Registered-office move, Westhoeklaan 15 G00.02 -8660 De Panne
- Amendment of the articles
- Power of attorney, Philippe DUMON
31-03
Financial
Weakest financial yearnet -€40,991
Net result drops to -€40,991, the lowest in the series.
2024
19-11
NBB filing
Annual accounts filed
financial year 2024 · full format · 19 days late
31-03
Financial
Highest result from 2019 to 2025net €87,244 ▲162%
Operating result €127,815, net result €87,244, both a record.
2023
31-10
NBB filing
Annual accounts filed
financial year 2023 · full format
31-03
Financial
Liquidity more than doubledcurrent ratio 6.29
Current ratio from 2.61 to 6.29; short-term debt falls from €49,851 to €16,094.
2022
31-10
NBB filing
Annual accounts filed
financial year 2022 · full format
2021
30-11
NBB filing
Annual accounts filed
financial year 2021 · full format · 30 days late
31-03
Financial
Equity above €200,000equity €238,723 ▲22.7%
2 profitable years in a row build equity to €238,723.
Show earlier events
2020
20-10
NBB filing
Annual accounts filed
financial year 2020 · full format
31-03
Financial
Back to profitnet €44,369
Net result €44,369 after one loss-making year.
2019
09-09
NBB filing
Annual accounts filed
financial year 2019 · full format
2018
20-09
NBB filing
Annual accounts filed
financial year 2018 · full format
2017
28-09
NBB filing
Annual accounts filed
financial year 2017 · full format
2016
30-09
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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