CELTIS
InactiveActs, filings and financial milestones
2025
28-08
NBB filing
Annual accounts filed
financial year 2024 · full format · 28 days late
26-03
Gazette deed
End & cessationMerger · Declaration · Shareholding8 facts ▸
Gazette deed
End & cessation
Merger · Declaration · Shareholding8 facts ▸
- General meeting, “Assemblée Générale Extraordinaire des actionnaires” (deed in French)
- Merger, “transfert de patrimoine assimilé à une fusion, Greffe du Tribunal de l'Entreprise de Bruxelles (francophone)” (deed in French)
- Declaration, “connaissance du projet de fusion, dispense le notaire d'en donner une lecture intégrale” (deed in French)
- Declaration, “aucune modification importante du patrimoine actif et passif depuis l'établissement du projet” (deed in French)
- Merger, “unanimité, adoption du projet de transfert” (deed in French)
- Shareholding, PANDO HOLDING
- Dissolution, “dissolution sans liquidation, unanimité” (deed in French)
- Power of attorney
2024
31-12
Financial
Weakest financial yearnet -€3,783
Net result drops to -€3,783, the lowest in the series.
25-11
Gazette deed
RestructuringCapital · Merger · Accounting effect5 facts ▸
Gazette deed
Restructuring
Capital · Merger · Accounting effect5 facts ▸
- Capital, €20,000 (2 times)
- Merger, “articles 12:50 du CSA”, 13-11-2024 (deed in French)
- Accounting effect, 01-01-2025
- Other provision, “droits attribués aux actionnaires à droits spéciaux et titulaires de titres autres que les actions” (deed in French)
- Other provision, “avantage particulier aux membres des organes d'administration des sociétés appelées à fusionner” (deed in French)
30-07
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Liquidity more than triplescurrent ratio 83.80
Current ratio from 26.16 to 83.80; short-term debt falls from €2,826 to €1,032.
29-08
NBB filing
Annual accounts filed
financial year 2022 · full format · 29 days late
2022
31-12
Financial
Highest result from 2018 to 2024net €15,048 ▲18,561%
Operating result €20,735, net result €15,048, both a record.
31-12
Financial
Liquidity more than 15 timescurrent ratio 26.16
Current ratio from 1.65 to 26.16; short-term debt falls from €58,295 to €2,826.
30-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 30 days late
2021
20-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 20 days late
2020
21-08
NBB filing
Annual accounts filed
financial year 2019 · full format · 21 days late
Show earlier events
2019
31-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 31 days late
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 31 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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