DE CEULAER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
micro format · 28 days late
2025
26-08
micro format · 26 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €58,631 ▲449%
The operating result of €91,182 and the net result of €58,631 are both a record.
31-12
Financial
Equity above €100,000equity €109,594 ▲115%
With a profit in every financial year since 2018, equity grows to €109,594.
12-09
Gazette deed
Appointment: De Laet Anja (director)Purpose change · Registered office clause · Power of attorney6 points ▸
Gazette deed
Appointment: De Laet Anja (director)
Purpose change · Registered office clause · Power of attorney6 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders, eenparigheid van stemmen” (deed in Dutch)
- Purpose change
- Director appointment, De Laet Anja (director)
- Registered office clause, “3128 Tremelo (Baal) Nobelstraat 154, DERDE BESLUIT:Zetel” (deed in Dutch)
- Power of attorney
- Power of attorney, Vonnicq VERMEULEN
05-06
micro format · 56 days before the deadline
2023
23-11
Gazette deed
Resignation: DE CEULAER Andy (director)Reappointment: DE CEULAER Andy (director) · Permanent representative: DE CEULAER Andy · Amendment of the articles12 points ▸
Gazette deed
Resignation: DE CEULAER Andy (director)
Reappointment: DE CEULAER Andy (director) · Permanent representative: DE CEULAER Andy · Amendment of the articles12 points ▸
- General meeting, 16-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,tweede lid” (deed in Dutch)
- Other provision, “binnen grenzen WVV, voorzien in mogelijkheid van uitkeren van tussentijdse dividenden of interimdividenden met machtiging bestuursorgaan” (deed in Dutch)
- Director resignation, DE CEULAER Andy (director)
- Director discharge, DE CEULAER Andy (director)
- Director reappointment, DE CEULAER Andy (director)
- Permanent representative, DE CEULAER Andy
- Registered office clause, “3128 Tremelo (Baal),Nobelstraat 154, ZESDE BESLUIT” (deed in Dutch)
- Power of attorney
- Power of attorney, Vonnicq VERMEULEN
29-08
micro format · 29 days late
2022
09-06
micro format · 52 days before the deadline
2021
01-06
micro format · 60 days before the deadline
2020
17-07
micro format · 14 days before the deadline
2019
26-07
micro format · 5 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank