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Complete company report
Generated 29-06-2026
Active BE 0478.701.631Public limited company

CELSIUS WAASLAND

Koningsstraat 52 ·1000 Brussel, Belgium· 23 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of CELSIUS WAASLAND is 0.4% (very low). The company has been active since 2002 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 23 yrs
Board 5
Locations 1
Publications 50
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% 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 3 signals
Long-established
Founded in 2002 — 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 2026-00141015
31-12-2024 volledig 07-07-2025 2025-00251317
31-12-2023 ander 28-06-2024 2024-00198539
31-12-2022 volledig 04-07-2023 2023-00197512
31-12-2021 volledig 12-07-2022 2022-20181083
31-12-2020 volledig 20-07-2021 2021-37800519
31-12-2019 volledig 29-06-2020 2020-23600529
31-12-2018 volledig 01-07-2019 2019-27400163
31-12-2017 volledig 02-07-2018 2018-28500404
31-12-2016 volledig 24-08-2017 2017-52900301
Directors & mandates 12 directors
Current directors & mandates
  • AEW SAS
    Director
    State Gazette act 23060273 (05-05-2023)
    Current
    05-05-2023 → present
  • Cédric Dit-Wallabrègue
    Director
    State Gazette act 23060273 (05-05-2023)
    Current
    19-04-2023 → present
  • AEW Ciloger S.A.S.Legal entity
    Director· perm. rep.: Raphaël Brault
    State Gazette act 17174650 (13-12-2017)
    Current
    13-12-2017 → present
  • Patrick Meutermans
    Director
    State Gazette act 24122493 (20-08-2024)
    Current
    13-12-2017 → present
    3 events
    • 29-06-2023 Mandate renewed· Director
    • 13-12-2017 Appointed· Director
    • 10-07-2015 Resigned· Director
  • AEW EuropeLegal entity
    Director· perm. rep.: Raphaël Brault
    State Gazette act 15111134 (03-08-2015)
    Current
    10-07-2015 → present
Former directors (7)
  • Matthieu Méquillet
    Director
    State Gazette act 22117951 (04-10-2022)
    Former
    01-07-2022 → 19-04-2023
    2 events
    • 19-04-2023 Resigned· Director
    • 01-07-2022 Appointed· Director
  • Nicolas Petit
    Director
    State Gazette act 15111134 (03-08-2015)
    Former
    10-07-2015 → 19-04-2023
    2 events
    • 19-04-2023 Resigned· Director
    • 10-07-2015 Appointed· Director
  • Romain Stapek Weck
    Director
    State Gazette act 17174650 (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 16103613 (25-07-2016)
    Former
    25-07-2016 → 06-11-2017
    2 events
    • 06-11-2017 Resigned· Director
    • 25-07-2016 Appointed· Director
  • Guillaume Turcas
    Director
    State Gazette act 15111134 (03-08-2015)
    Former
    10-07-2015 → 23-07-2015
    2 events
    • 23-07-2015 Resigned· Director
    • 10-07-2015 Appointed· Director
  • Jérôme Lacombe
    Director
    State Gazette act 15111134 (03-08-2015)
    Former
    — → 10-07-2015
  • Marc Reijnen
    Director
    State Gazette act 15111134 (03-08-2015)
    Former
    — → 10-07-2015
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
PricewaterhouseCoopers Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Didier Matriche
 — 01-01-2015 → present
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Didier Matriche
 — 20-08-2024 → present
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 Real estate rental(68203)
Legal form Public limited company(014)
Incorporation04-11-2002
StatusActive
Postal code1000
Connections & network 25 connected companies
Group structure
→
Network connections
APPTWEAK
Shared address
→
BOTANIC BUILDING
Shared address
→
CELSIUS BELGIUM
Shared address
→
CORNALINE HOUSE
Shared address
→
→
→
GAUCHERET
Shared address
→
→
LEXINVEST
Shared address
→
Louise 120
Shared address
→
MAG-REEN
Shared address
→
MD1 CENTER HOUSE
Shared address
→
Poincaré
Shared address
→
PROJECT MONTOYER
Shared address
→
REF EP Belgium 1
Shared address
→
Retail Metropole
Shared address
→
ROYANER
Shared address
→
SEAGATE OSTENDE
Shared address
→
The Hype
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Louizalaan 235, 1050 Elsene
projectontwikkeling voor de bouw of de aanleg van : commerciële, en industriële centra, hotels, industriezones en markten, jachthavens, autowegen, wintersportcentra enz.
since 20032.127.167.834
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 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.
Updates 60 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 Registered-office change
17-04-2026
State Gazette act Registered-office change
Mohamed Oubial
17-04-2026
State Gazette act Registered-office change
v3.2
2025
23-10-2025
State Gazette act Director changes
v3.2
23-10-2025
State Gazette act Director changes
v3.2
23-10-2025
State Gazette act Director changes
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
06-06-2025
State Gazette act Miscellaneous
proposal
06-06-2025
State Gazette act Miscellaneous
proposal · Johan LAGAE
03-06-2025
State Gazette act Capital & shares
03-06-2025
State Gazette act Capital & shares
v3.2
03-06-2025
State Gazette act Capital & shares
v3.2
2024
20-08-2024
State Gazette act Director changes
v3.2
20-08-2024
State Gazette act Director changes
v3.2
20-08-2024
State Gazette act Director changes
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-05-2023
State Gazette act Director changes
v3.2
05-05-2023
State Gazette act Director changes
v3.2
2022
04-10-2022
State Gazette act Director changes
v3.2
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
16-11-2021
State Gazette act Director changes
v3.2
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
15-02-2021
State Gazette act Statutes amendment
v3.2
15-02-2021
State Gazette act Statutes amendment
v3.2
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-03-2019
State Gazette act Director changes
v3.2
08-03-2019
State Gazette act Director changes
v3.2
2018
25-09-2018
State Gazette act Statutes amendment
v3.2
25-09-2018
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
13-12-2017
State Gazette act Director changes
v3.2
23-10-2017
State Gazette act Registered-office change
v3.2
23-10-2017
State Gazette act Registered-office change
Serge Solau
24-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-04-2017
State Gazette act Statutes amendment
v3.2
26-04-2017
State Gazette act Statutes amendment
v3.2
2016
25-07-2016
State Gazette act Director changes
v3.2
25-07-2016
State Gazette act Director changes
v3.2
07-03-2016
State Gazette act Director changes
v3.2
07-03-2016
State Gazette act Director changes
v3.2
2015
09-11-2015
State Gazette act Director changes
v3.2
09-11-2015
State Gazette act Director changes
v3.2
12-08-2015
State Gazette act Statutes amendment
v3.2
12-08-2015
State Gazette act Statutes amendment
v3.2
03-08-2015
State Gazette act Registered-office change
v3.2
03-08-2015
State Gazette act Director changes
v3.2
03-08-2015
State Gazette act Director changes
v3.2
03-08-2015
State Gazette act Registered-office change
none
28-07-2015
State Gazette act Director changes
v3.2
28-07-2015
State Gazette act Director changes
v3.2
24-07-2015
State Gazette act Miscellaneous
other · Sara Eggermont
04-02-2015
State Gazette act Director changes
v3.2
2014
06-10-2014
State Gazette act Director changes
v3.2
13-03-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 50 acts
Capital history · 3
03-06-2025
Capital change
03-06-2025
v3.2
03-06-2025
v3.2
Address history · 7
17-04-2026
Registered-office move
17-04-2026
Registered-office move
17-04-2026
v3.2
23-10-2017
v3.2
23-10-2017
Registered-office move
03-08-2015
v3.2
03-08-2015
Registered-office move
All acts · 50 updated 2 months ago
2026
17-04-2026 Registered office moved within Bruxelles Registered-office change
  • AVENUE LOUISE 235 - 1050 BRUXELLES → 1000 Bruxelles, Rue Royale 52
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue Royale 52",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE LOUISE 235 - 1050 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-17",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-03-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed OUBIAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
17-04-2026 Registered office moved within Bruxelles Registered-office change·Mohamed Oubial
  • AVENUE LOUISE 235 - 1050 BRUXELLES → 1000 Bruxelles, Rue Royale 52
Notary: Mohamed Oubial · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue Royale 52",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE LOUISE 235 - 1050 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "A compter du 1 mars 2026, la soci\u00E9t\u00E9 anonyme CELSIUS WAASLAND installe son si\u00E8ge social \u00E0 1000 Bruxelles, Rue Royale 52",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mohamed Oubial",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-17",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed Oubial",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Proces-verbal du Conseil d\u0027administration du 18 mars 2026",
    "D\u00E9claration de transfert de si\u00E8ge social"
  ]
}
17-04-2026 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 235, 1050 Bruxelles → Rue Royale 52, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "A compter du 1 mars 2026, la soci\u00E9t\u00E9 anonyme CELSIUS WAASLAND installe son si\u00E8ge social \u00E0 1000 Bruxelles, Rue Royale 52"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}
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": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}
23-10-2025 1 director appointed, 1 resigning Director changes
  • Marie-Hélène Lappereau ép. Helleux — Bestuurder
  • Raphaël Brault — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Brault",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne Lappereau \u00E9p. Helleux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND"
  }
}
23-10-2025 Marie-Hélène Lappereau ép. Helleux reappointed as statutory auditor Director changes
  • Marie-Hélène Lappereau ép. Helleux — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne Lappereau \u00E9p. Helleux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "AEW SAS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "PREND CONNAISSANCE et, pour autant que de besoin, APPROUVE le remplacement, \u00E0 partir du 1 octobre 2025, de Monsieur Rapha\u00EBl Brault par Madame Marie-H\u00E9l\u00E8ne Lappereau \u00E9p. Helleux comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AEW SAS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Marie-H\u00E9l\u00E8ne Lappereau \u00E9p. Helleux",
      "rep_rotation_old_rep": "Rapha\u00EBl Brault",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile au cabinet d\u0027avocats Loyens \u0026 Loeff",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile au cabinet d\u0027avocats Loyens \u0026 Loeff",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion."
  },
  "decision": {
    "body": null,
    "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 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.701.631",
        "name": "CELSIUS WAASLAND",
        "role": "absorbed",
        "address": "avenue Louise 235, 1050 Ixeilles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "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\u00E9 par suite d\u0027une dissolution sans liquidation \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff Advocaten-Avocats SRL",
    "person_name": "Johan LAGAE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion entre CELSIUS BELGIUM (Soci\u00E9t\u00E9 Absorbante) et CELSIUS WAASLAND (Soci\u00E9t\u00E9 Absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli le 28 mai 2025. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante, qui est son actionnaire unique, par suite d\u0027une dissolution sans liquidation. La fusion sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "projet de fusion du 28 mai 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "SA",
        "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": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  },
  "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 par les conseils d\u0027administration des soci\u00E9t\u00E9s Celsius Belgium et Celsius Waasland, toutes deux soci\u00E9t\u00E9s anonymes. La fusion, qui s\u0027inscrit dans une d\u00E9marche de simplification des structures, pr\u00E9voit la dissolution sans liquidation de Celsius Waasland, dont l\u0027int\u00E9gralit\u00E9 du patrimoine \u2014 notamment le centre commercial Waasland \u00E0 Sint-Niklaas \u2014 sera transf\u00E9r\u00E9e \u00E0 Celsius Belgium, actionnaire unique. L\u0027effet comptable de la fusion est pr\u00E9vu \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 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0635.634.961",
          "rrn": null,
          "kind": "org",
          "name": "Celsius Belgium SA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
    "person_name": null,
    "org_rep_person_name": "Johan Lagae",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0635.634.961",
      "pct": null,
      "kind": "org",
      "name": "Celsius Belgium SA",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
03-06-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND SA"
  }
}
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 Belgium SA, la Soci\u00E9t\u00E9 ne compte plus qu\u0027un actionnaire unique, \u00E9tant Celsius Belgium SA.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}
2024
20-08-2024 2 reappointed Director changes
  • Patrick Meutermans — Bestuurder
  • Didier Matriche — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "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, en tant qu\u0027administrateur, \u00E0 partir de 29/06/2023, pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle approuvant les comptes annuels arr\u00EAt\u00E9s au"
    },
    {
      "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 D\u00EDdier 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": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}
20-08-2024 2 directors appointed Director changes
  • Patrick Meutermans — Bestuurder
  • Dídier Matriche — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "D\u00EDdier Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND"
  }
}
20-08-2024 3 directors appointed Director changes
  • Patrick Meutermans — Bestuurder
  • Dídier Matriche — Commissaris
  • Mohamed OUBIAL — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": "32, Arthur Verhoevenlaan, 2900 Schoten",
        "birth_date": "1968-07-15",
        "profession": null,
        "birth_place": "Schoten"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-06-29",
      "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, en tant qu\u0027administrateur, \u00E0 partir de 29/06/2023, pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle approuvant les comptes annuels arr\u00EAt\u00E9s au",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "D\u00EDdier Matriche",
        "address": null,
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": "1932 Sint-Stevens-Woluwe, Woluwedal 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": 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 D\u00EDdier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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 formulaire",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-20",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed Oubial",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
05-05-2023 2 directors appointed, 3 resigning Director changes
  • Cédric Dit-Wallabrègue — Bestuurder
  • AEW SAS — Bestuurder
  • Matthieu Méquillet — Bestuurder
  • Nicolas Petit — Bestuurder
  • AEW Ciloger SAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu M\u00E9quillet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Petit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Dit-Wallabr\u00E8gue",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AEW Ciloger SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AEW SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND"
  }
}
05-05-2023 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Cédric Dit-Wallabrègue — Bestuurder
  • Matthieu Méquillet — Bestuurder
  • Nicolas Petit — 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 et Monsieur Nicolas Petit en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Petit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Monsieur Matthieu M\u00E9quillet et Monsieur Nicolas Petit en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Dit-Wallabr\u00E8gue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur C\u00E9dric Dit-Wallabr\u00E8gue en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans."
    },
    {
      "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": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Romain Stapek Weck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu M\u00E9quillet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND"
  }
}
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": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "NV"
  }
}
2021
16-11-2021 2 directors appointed Director changes
  • SAS AEW — Auditor
  • PricewaterhouseCoopers Réviseurs d'Entreprises — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SAS AEW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND"
  }
}
16-11-2021 2 reappointed Director changes
  • Raphaël Brault — Bestuurder
  • Didier Matriche — Commissaris
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",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "R\u00E9solution 6: L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la SAS AEW, ayant son si\u00E8ge social \u00E0 F-75012 Paris (France), 22 Rue du Docteur Lancereaux, 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_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": "2021-01-01",
      "evidence_quote": "R\u00E9solution 7: Les actionnaires d\u00E9cident de renouveler le mandat de la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 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 commissair"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}
15-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
15-02-2021 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": "2020-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
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": "0478701631",
        "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": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}
08-03-2019 Didier Matriche appointed as commissaire Director changes
  • Didier Matriche — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "Celsius Waasland"
  }
}
2018
25-09-2018 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": "2018-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-09-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND"
  },
  "legal_form_change": {
    "new": "SOCI\u00C9T\u00C9 ANONYME",
    "old": "SOCI\u00C9T\u00C9 ANONYME",
    "changed": false
  }
}
2017
13-12-2017 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Romain Stapek Weck — Bestuurder
  • Patrick Meutermans — 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": "2017-11-06",
      "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 \u00E0 ce jour. Ils 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 S.A.S.",
        "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 S.A.S., 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 administrateurs de la Soci\u00E9t\u00E9: (i) M. Romain Stapek Weck, de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 162 Rue Ordener, 75018 Paris, France"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires nomment administrateurs de la Soci\u00E9t\u00E9: ... (ii) M. Patrick Meutermans, de nationalit\u00E9 belge, demeurant \u00E0 Arthur Verhoevenlaan 32, 2900 Shoten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}
13-12-2017 3 directors appointed, 2 resigning Director changes
  • Romain Stapek Weck — Bestuurder
  • Patrick Meutermans — Bestuurder
  • AEW Ciloger S.A.S. — Bestuurder
  • Arabella Edwards — Bestuurder
  • AEW Europe S.A. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arabella Edwards",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Romain Stapek Weck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AEW Europe S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AEW Ciloger S.A.S.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND"
  }
}
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": "A compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 anonyme CELSIUS WAASLAND 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": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}
23-10-2017 Registered office moved within Bruxelles Registered-office change·Serge Solau
  • Boulevard Louis Schmidt 2 bte 3-1040 Bruxelles → 1050 Bruxelles, Avenue Louise 235
Notary: Serge Solau · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 235",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Louis Schmidt 2 bte 3-1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Le Conseil, en vertu des pouvoirs qui lui sont conf\u00E9r\u00E9s par la loi et par les statuts de la soci\u00E9t\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9. A compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 anonyme CELSIUS WAASLAND installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-02-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-02-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du Conseil d\u0027Administration du 22 f\u00E9vrier 2017"
  ]
}
First 30 of 50 acts
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Projectontwikkeling voor infrastructuurwerken70113
Primary activity highlighted.
Names & trade names
Legal nameFR CELSIUS WAASLAND
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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AG REAL ESTATE BE 0403.231.968 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative