Kantoor Celen
The computed 12-month bankruptcy probability of Kantoor Celen is 0.6% (low). The company has been active since 1981 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.
| Active | 44 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 25-07-2025 | 2025-00320116 |
| 31-12-2023 | micro | 21-08-2024 | 2024-00355359 |
| 31-12-2022 | micro | 09-08-2023 | 2023-00326282 |
| 31-12-2021 | micro | 15-06-2022 | 2022-20070478 |
| 31-12-2020 | micro | 30-07-2021 | 2021-46000339 |
| 31-12-2019 | micro | 28-08-2020 | 2020-47300019 |
| 31-12-2018 | micro | 21-08-2019 | 2019-48300584 |
| 31-12-2017 | micro | 23-08-2018 | 2018-49300021 |
| 31-12-2016 | micro | 18-07-2017 | 2017-32800171 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-53100032 |
-
Celen LudoDirectorState Gazette act 22342729 (01-07-2022)Current01-07-2022 → present
Former directors (1)
-
Celen JeannettaDirectorState Gazette act 22342729 (01-07-2022)Former- → 14-03-2022
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 29-12-1981 |
| Status | Active |
| Postal code | 2235 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13016D0033/00D002 | Flanders | 485 m² | 1 · 163 m² | 13.0 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-07-2022 1 director appointed, 1 resigning
- Celen Ludo, Bestuurder
- Celen Jeannetta, Bestuurder
Technical details
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"name": "Celen Ludo Juliaan Leopold",
"address": "2235 Hulshout, Grote Baan 100",
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"evidence_quote": "Vooreerst verklaart de vergadering dat alle aandelen van de vennootschap in \u00E9\u00E9n hand verenigd zijn sedert dertig juni tweeduizend veertien , meer bepaald in de hand van de heer Celen Ludo Juliaan Leopold, geboren te Hulshout op zes mei negentienhonderdvijftig en wonende te 2235 Hulshout, Grote Baan ",
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{
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"effective_date": "2022-03-14",
"evidence_quote": "Vervolgens verklaart de vergadering melding te maken van het overlijden van \u00E9\u00E9n van de leden van de raad van bestuur, te weten : mevrouw Celen Jeannetta, in leven laatst wonende te 2018 Antwerpen, Rubenslei 2 bus 0501, en overleden te Antwerpen op veertien maart tweeduizend twee\u00EBntwintig.",
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"evidence_quote": "De vergadering besluit de huidige hierna vermelde bestuurders ontslag te geven uit hun functie en hen volledige en algehele kwijting te verlenen voor de uitoefening van hun mandaat, te weten: \u2022 voornoemde heer Celen Ludo, en",
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"evidence_quote": "De vergadering besluit de huidige hierna vermelde bestuurders ontslag te geven uit hun functie en hen volledige en algehele kwijting te verlenen voor de uitoefening van hun mandaat, te weten: \u2022 voornoemde heer Celen Ludo, en",
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"subkind": "renewal",
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"compensated": false,
"effective_date": null,
"evidence_quote": "Vervolgens besluit de vergadering, conform artikel 7:101 van het Wetboek van vennootschappen en verenigingen, te opteren voor de bestuursregeling van de enige bestuurder. Zij besluit dan ook onmiddellijk over te gaan tot de (her)benoeming als bestuurder voor een onbepaalde duur van voornoemde heer C",
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"mandate_duration": {
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"effective_date_qualifier": "immediate"
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{
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"person": {
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"name": "Tanja De Naeyer",
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"via_org": {
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"name": "Moore Finance \u0026 Tax",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "Een bijzondere volmacht wordt verleend aan de besloten vennootschap \u201CMoore Finance \u0026 Tax\u201D, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bediende",
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"name": "Julie De Roy",
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
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"profession": null,
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Beurghs",
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},
"reason": null,
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"via_org": {
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"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
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},
"statutory": null,
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"evidence_quote": "Een bijzondere volmacht wordt verleend aan de besloten vennootschap \u201CMoore Finance \u0026 Tax\u201D, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bediende",
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],
"notary": {
"name": "Vonnicq Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Hulshout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-01",
"filing_date": "2022-06-29",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.410.650",
"name_full": "KANTOOR CELEN",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax",
"person_name": null,
"org_rep_person_name": "Tanja De Naeyer",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}07-10-2002 1 director appointed, 3 reappointed
- Ludo Celen, Voorzitter
- Ludo Celen, Bestuurder
- Ludo Celen, Gedelegeerd bestuurder
- Ludo Celen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen wordt de heer Ludo Celen, meviouw Jeannette Celen cn El\u0131sabeth Celen herbenoemd als bestuurders voor cen periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2008, die vergadert over het boekjaar 31 december 2007. Het betreft onbezoldigde mandaten",
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"mandate_duration": {
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},
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},
{
"kind": "mandate_confirmation",
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},
"reason": null,
"subkind": "confirmation",
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"compensated": null,
"effective_date": "1996-04-26",
"evidence_quote": "De raad van bestuur bevestigt voor zover nodig het mandaat van gedelegeerd bestuurder van de heer Ludo Celen sedert 26 apr\u0131l 1996 evenals z\u0131jn voorzitterschap",
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},
"reason": null,
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"evidence_quote": "De raad van bestuur besl\u0131st de heer Ludo Celen te herbenoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelyks bestuur, overeenkomstig art\u0131kel 13 van de statuten \u00E9n met volledige externe vertegenwoor- digingsbevoegdheid, overeenkomst\u0131g art\u0131kel 12 van de statuten.",
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},
{
"kind": "voorzitter_assignment",
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"name": "Ludo Celen",
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},
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"evidence_quote": "De raad van bestuur beslist de heer Ludo Celen te benoemen tot voorzitter overeenkomstig artikel 9 van de statuten.",
"decharge_status": null,
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],
"notary": {
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"office_city": "Turnhout",
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},
"act_meta": {
"language": "nl",
"pub_date": "2002-10-07",
"filing_date": "2002-09-30",
"act_kind_objet": "Tekst van de akte of het uittreksel uit een akte die in de bijlagen tot het Belgisch Staatsblad moet worden bekendgemaakt"
},
"decisions": [
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2002-04-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.410.650",
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"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [
"Uittieksel uit het verslag van de gewone algemene vergadering der aandeclhouders van 26 april 2002",
"uit de notulen van de raad van bestuur van 26 apr\u0131l 2002"
],
"corrected_publication_numac": null
}| Legal nameNL | Kantoor Celen |