Summary
CEMA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €61,757 and a net result of €993. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 78% of 1,848 sector peers (NACE 66, financial year 2025). The company has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
09-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial
Weakest financial yearnet €993 ▼96%
Net result drops to €993, the lowest in the series.
22-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
13-01
Gazette deed
Resignation: CELEN Marc Willem Alfons (statutory director)Appointments: CL BEHEER (director) and CJ MANAGEMENT (director) · Permanent representatives: CELEN Marc Willem Alfons and CELEN Jordi · Amendment of the articles8 facts ▸
Gazette deed
Resignation: CELEN Marc Willem Alfons (statutory director)
Appointments: CL BEHEER (director) and CJ MANAGEMENT (director) · Permanent representatives: CELEN Marc Willem Alfons and CELEN Jordi · Amendment of the articles8 facts ▸
- General meeting, 20-12-2024
- Director resignation, CELEN Marc Willem Alfons (statutory director)
- Director appointment, CL BEHEER (director)
- Permanent representative, CELEN Marc Willem Alfons
- Director appointment, CJ MANAGEMENT (director)
- Permanent representative, CELEN Jordi
- Amendment of the articles, 14
- Power of attorney, Stéphane D’Hollander
2024
18-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
28-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
21-06
Gazette deed
RestructuringAppointments: CELEN Marc Willem Alfons (huidige statutaire bestuurder) and LAMBRECHTS Anita Maria Marcella (opvolgend statutair bestuurder) · Capital conversion · Demerger15 facts ▸
Gazette deed
Restructuring
Appointments: CELEN Marc Willem Alfons (huidige statutaire bestuurder) and LAMBRECHTS Anita Maria Marcella (opvolgend statutair bestuurder) · Capital conversion · Demerger15 facts ▸
- General meeting, 08-06-2023
- Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Other provision, “geen verplichtingen partiële splitsing, 12:80 §2,5° WVV niet meer dan 3 maanden voor splitsingsvoorstel” (deed in Dutch)
- Demerger, “partiële splitsing door oprichting, 1 aandeel CEMA voor 1 aandeel CL BEHEER” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, 269.8, 20190.2
- Amendment of the articles (2 times)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, geheel opheffen en beschikbaar maken voor uitkering” (deed in Dutch)
- Director appointment, CELEN Marc Willem Alfons (huidige statutaire bestuurder)
- Director appointment, LAMBRECHTS Anita Maria Marcella (opvolgend statutair bestuurder)
- Amendment of the articles, 13
- Capital
- +3 further facts in this act
21-04
Gazette deed
RestructuringAppointments: Marc Celen (director) and Anita Lambrechts (director) · Shareholding · Capital25 facts ▸
Gazette deed
Restructuring
Appointments: Marc Celen (director) and Anita Lambrechts (director) · Shareholding · Capital25 facts ▸
- Director in office, Marc Celen (sole director)
- Director appointment, Marc Celen (director)
- Director appointment, Anita Lambrechts (director)
- Shareholding, 29-03-2023, 1575
- Shareholding, 29-03-2023, 175
- Capital, €18,600
- Share issue, 1750
- Declaration, “geen bijzondere regelingen winstdeelname” (deed in Dutch)
- Declaration, “geen aandeelhouders met bijzondere rechten noch houders van andere effecten met bijzondere rechten” (deed in Dutch)
- Declaration, “verslag art. 12:78 WVV niet van toepassing, aandelen worden uitgegeven evenredig aan rechten in ingebracht vermogen” (deed in Dutch)
- Declaration, “verslag art. 12:77 WVV niet van toepassing, aandelen worden uitgegeven evenredig aan rechten in ingebracht vermogen” (deed in Dutch)
- Declaration, “geen bijzondere voordelen aan bestuursorganen, bestuursmandaat van Marc Celen en Anita Lambrechts in CL BEHEER” (deed in Dutch)
- +13 further facts in this act
2022
24-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Highest result from 2018 to 2025net €105,900 ▲5.2%
Operating result €153,092, net result €105,900, both a record.
30-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
21-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
18-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
26-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
3 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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