CATALENT GOSSELIES HOLDING
ActiveSummary
The latest annual accounts of CATALENT GOSSELIES HOLDING were filed more than 90 days after the deadline. The 2024 annual accounts show equity of €36.34M and a net result of €-13k. Equity remains stable across the filed fiscal years (±0.5% per year). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2022 · 25 lines
The notes to these accounts (2 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Goods, raw materials, services and sundry goods60/61 | - | - | €6k | - | - | - |
| Gross operating margin9900 | - | €-13k | €-6k | €-4k | €-12k | - |
| Operating profit (loss)9901 | €-4k | €-13k | €-6k | €-4k | €-12k | - |
| Financial charges65/66B | - | - | €165 | €576 | €1k | - |
| Recurring financial charges65 | €308 | - | €165 | €576 | €1k | - |
| Profit (loss) for the period before taxes9903 | €-4k | €-13k | €-6k | €-5k | €-13k | - |
| Profit (loss) for the period9904 | €-4k | €-13k | €-6k | €-5k | €-13k | - |
| Profit (loss) for the period to be appropriated9905 | €-4k | €-13k | €-6k | €-5k | €-13k | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.20M | €1.20M | €1.20M | €1.20M | €36.39M | - |
| Fixed assets21/28 | €1.20M | €1.20M | €1.20M | €1.20M | €36.39M | - |
| Financial fixed assets28 | €1.20M | €1.20M | €1.20M | €1.20M | €36.39M | - |
| Current assets29/58 | - | - | €336 | €759 | €727 | - |
| Current investments50/53 | - | - | €336 | €759 | €727 | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.20M | €1.20M | €1.20M | €1.20M | €36.39M | - |
| Equity10/15 | €1.19M | €1.17M | €1.17M | €1.16M | €36.34M | - |
| Contributions10/11 | €1.22M | €1.22M | €1.22M | €1.22M | €36.42M | - |
| Capital10 | - | - | €1.22M | €1.22M | €36.42M | - |
| Issued capital100 | - | - | €1.22M | €1.22M | €36.42M | - |
| Profit (loss) carried forward14 | €-38k | €-52k | €-58k | €-62k | €-75k | - |
| Amounts payable17/49 | €14k | €28k | €34k | €39k | €52k | - |
| Amounts payable within one year42/48 | €14k | €28k | €34k | €39k | €52k | - |
| Trade debts44 | €3k | €3k | €3k | €6k | €3k | - |
| Suppliers440/4 | - | - | €3k | €6k | €3k | - |
| Other amounts payable47/48 | - | - | €31k | €33k | €49k | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-4k | €-13k | €-6k | €-5k | €-13k | - |
| Operating cash flow (approximation) | €-4k | €-13k | €-6k | €-5k | €-13k | - |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
04-08
State Gazette act
Resignation: Herbert Maurice Donaldson (director)2 facts ▸
- General meeting, 20/01/2026
- Director resignation, Herbert Maurice Donaldson (director)
09-01
State Gazette act
Resignation: Léonard Sinave (director)Appointment: Wim Blendeman (director) · Power of attorney9 facts ▸
- General meeting, 22-12-2025
- Director resignation, Léonard Sinave (director)
- Director appointment, Wim Blendeman (director)
- Board composition, Wim Blendeman (director)
- Board composition, Ramon Ceron (director)
- Board composition, Herbert Donaldson (director)
- Board composition, Sarah Hauer (director)
- Board composition, David McErlane (director)
- Power of attorney, BDO Legal SRL
24-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 13-10-2025
- Registered-office move, Rue Auguste Piccard 37, 6041 Charleroi (Gosselies)
05-06
State Gazette act
Appointments: David Patrick MCERLANE (director) and Herbert Maurice DONALDSON (director)Statutes amendment · Accounting effect · Mandate compensation15 facts ▸
- General meeting, 27-05-2025
- Statutes amendment
- Statutes amendment
- Accounting effect, 31-12-2025
- Director appointment, David Patrick MCERLANE (director)
- Director appointment, Herbert Maurice DONALDSON (director)
- Mandate compensation, David Patrick MCERLANE
- Mandate compensation, Herbert Maurice DONALDSON
- Board composition, Léonard Sinave (director)
- Board composition, Ramon Ceron (director)
- Board composition, Sarah Hauer (director)
- Board composition, David Patrick MCERLANE (director)
- +3 further facts in this act
19-03
State Gazette act
Resignation: Delara MOTLAGH (director)Appointment: Sarah Hauer (director) · Director discharge · Mandate compensation10 facts ▸
- General meeting, 05-02-2025
- Director resignation, Delara MOTLAGH (director)
- Director discharge, Delara MOTLAGH
- Board composition, Léonard Sinave (director)
- Board composition, Ramon Ceron (director)
- Director appointment, Sarah Hauer (director)
- Mandate compensation, Sarah Hauer
- Board composition, Léonard Sinave (director)
- Board composition, Ramon Ceron (director)
- Board composition, Sarah Hauer (director)
02-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital3 facts ▸
- General meeting, 25-06-2024
- Capital increase, €35.193.600
- Capital, €36.417.600
21-06
State Gazette act
Resignation: EY Réviseurs d'Entreprises SRL (statutory auditor)Permanent representatives: Thomas Meurice and Aman Kuderbux · Appointment: Grant Thornton (statutory auditor) · Mandate compensation7 facts ▸
- Sole-shareholder decision, 04-06-2024
- Director resignation, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Thomas Meurice
- Auditor appointment, Grant Thornton (statutory auditor)
- Permanent representative, Aman Kuderbux
- Mandate compensation, Grant Thornton
- Acquisition, février 2024
01-03
State Gazette act
Permanent representative: Thomas Meurice2 facts ▸
- Board meeting, 14-02-2024
- Permanent representative, Thomas Meurice
30-10
State Gazette act
Resignations: Steven Fasman (director) and Luca Russo (director)Appointments: Léonard Sinave (director) and Ramon Ceron (director) · Director discharge · Mandate compensation12 facts ▸
- General meeting, 02-10-2023
- Director resignation, Steven Fasman (director)
- Director resignation, Luca Russo (director)
- Director discharge, Steven Fasman
- Director discharge, Luca Russo
- Director appointment, Léonard Sinave (director)
- Director appointment, Ramon Ceron (director)
- Mandate compensation, Léonard Sinave
- Mandate compensation, Ramon Ceron
- Board composition, Léonard Sinave (director)
- Board composition, Delara Motlagh (director)
- Board composition, Ramon Ceron (director)
Show earlier events
16-06
State Gazette act
Resignations: Karen Flynn (director) and Manja Boerman (director)Appointments: Luca Russo (director) and Delara Motlagh (director) · Director discharge · Mandate compensation16 facts ▸
- General meeting, 24-04-2023
- Director resignation, Karen Flynn (director)
- Director discharge, Karen Flynn
- Director appointment, Luca Russo (director)
- Mandate compensation, Luca Russo
- Board composition, Steven Fasman (director)
- Board composition, Manja Boerman (director)
- Board composition, Luca Russo (director)
- General meeting, 26-05-2023
- Director resignation, Manja Boerman (director)
- Director discharge, Manja Boerman
- Director appointment, Delara Motlagh (director)
- +4 further facts in this act
12-06
State Gazette act
Statutes amendment · Resignations & appointments · MiscellaneousShare cancellation · Name change · Accounting effect8 facts ▸
- General meeting, 06-06-2023
- Share cancellation, parts bénéficiaires, 800
- Name change, CATALENT GOSSELIES HOLDING
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Accounting effect, 30-06-2024
- Capital, €1.224.000
24-12
State Gazette act
Appointment: Ernst And Young Réviseurs d'entreprises SRL (statutory auditor)Resignation: SCRL PwC Réviseurs d'Entreprises (statutory auditor)3 facts ▸
- Written decision, 19-11-2021
- Auditor appointment, Ernst And Young Réviseurs d'entreprises SRL (statutory auditor)
- Auditor resignation, SCRL PwC Réviseurs d'Entreprises
19-03
State Gazette act
Resignations: Vered Caplan, Shimon Chassine and Ohad KarnieliAppointments: Karen Flynn, Manja Boerman and Steven Fasman10 facts ▸
- General meeting, 19-02-2020
- Director resignation, Vered Caplan (director)
- Director resignation, Shimon Chassine (director)
- Director resignation, Ohad Karnieli (director)
- Director appointment, Karen Flynn (director)
- Director appointment, Manja Boerman (director)
- Director appointment, Steven Fasman (director)
- Board composition, Karen Flynn (director)
- Board composition, Manja Boerman (director)
- Board composition, Steven Fasman (director)
11-01
State Gazette act
Reappointment: SCCRL PwC Réviseurs d'Entreprises (statutory auditor)Permanent representative: Romain Seffer3 facts ▸
- General meeting, 19-12-2018
- Auditor reappointment, SCCRL PwC Réviseurs d'Entreprises
- Permanent representative, Romain Seffer
25-10
State Gazette act
Resignation: Hugues Bultot (director)Appointments: Ohad Karnieli (director) and Vered Caplan (director)5 facts ▸
- Board meeting, 30-04-2018
- Director resignation, Hugues Bultot (director)
- General meeting, 06-03-2017
- Director appointment, Ohad Karnieli (director)
- Director appointment, Vered Caplan (director)
22-03
State Gazette act
Resignations: MAGERMAN Françoise (director) and MARIE BOUILLEZ SPRL (director)Appointment: Ohad Karnieli (director) · Statutes amendment · Power of attorney6 facts ▸
- General meeting, 06-03-2017
- Statutes amendment
- Director resignation, MAGERMAN Françoise (director)
- Director resignation, MARIE BOUILLEZ SPRL (director)
- Director appointment, Ohad Karnieli (director)
- Power of attorney, CELL THERAPY HOLDING
14-03
State Gazette act
Resignations: Marie Bouillez SPRL (director) and Françoise Magerman (director)Permanent representative: Marie Bouillez4 facts ▸
- General meeting, 24-02-2017
- Director resignation, Marie Bouillez SPRL (director)
- Director resignation, Françoise Magerman (director)
- Permanent representative, Marie Bouillez
24-03
State Gazette act
Resignation: Chris BUYSE (director)Appointment: Françoise MAGERMAN (director)2 facts ▸
- Director resignation, Chris BUYSE (director)
- Director appointment, Françoise MAGERMAN (director)
04-02
State Gazette act
Appointment: PricewaterhouseCoopers/PwC Reviseurs d'entreprises SCCRL (réviseur d'entreprise)Permanent representative: Romain Seffer · Director discharge4 facts ▸
- Director discharge, Cell Therapy Holding (director)
- Director discharge, Cell Therapy Holding (commissaires aux comptes)
- Auditor appointment, PricewaterhouseCoopers/PwC Reviseurs d'entreprises SCCRL (réviseur d'entreprise)
- Permanent representative, Romain Seffer
27-03
State Gazette act
Resignation: Lesage François (director)Appointment: Stragier Patrick (director)3 facts ▸
- General meeting, 30-09-2014
- Director resignation, Lesage François (director)
- Director appointment, Stragier Patrick (director)
26-03
State Gazette act
Resignations: Hugues Pierre Ghislain BULTOT, THEODORUS II and 2 othersAppointments: Vered CAPLAN, Shimon CHASSINE and 3 others · Permanent representatives: Olivier BELENGER and Marie Bouillez · Registered-office move17 facts ▸
- General meeting, 03-03-2015
- Board meeting, 11-02-2014
- Registered-office move, Rue Auguste Piccard, 48
- Statutes amendment
- Statutes amendment
- Director resignation, Hugues Pierre Ghislain BULTOT (director)
- Director resignation, THEODORUS II (director)
- Director resignation, François André Raymond Ghistain LESAGE (director)
- Director resignation, Patrick Alain Francis Ghislain STRAGIER (director)
- Director appointment, Vered CAPLAN (director)
- Director appointment, Shimon CHASSINE (director)
- Director appointment, Hugues Pierre Ghislain BULTOT (director)
- +5 further facts in this act
22-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 11-02-2014
- Registered-office move, Rue Auguste Piccard 48. 6041 Gosselies
09-11
State Gazette act
IncorporationAppointments: François Lesage, THEODORUS II and Hugues Pierre Ghislain BULTOT · Permanent representative: Olivier BELENGER · Founding capital23 facts ▸
- Incorporation, 25-10-2011
- Founding capital, €1.224.000
- Bank account, 363-0912668-35
- Director appointment, François Lesage (director)
- Director appointment, THEODORUS II (director)
- Permanent representative, Olivier BELENGER
- Director appointment, Hugues Pierre Ghislain BULTOT (director)
- Director appointment, THEODORUS II (daily management delegate)
- Director appointment, Hugues Pierre Ghislain BULTOT (chair of the board)
- General meeting, 25-10-2011
- Share issue, warrants, 176
- Capital increase, €176.000
- +11 further facts in this act
Directors · office · real estate
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52028B0323/00M003 | Wallonia | 8,679 m² | 1 · 791 m² | 18.8 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Grant ThorntonCurrent Statutory auditor · represented by Aman Kuderbux | 04-06-2024 → present |
Show 3 earlier auditors
| Ernst And Young Réviseurs d'entreprises SRL Statutory auditor · represented by Eric Van Hoof succeeded by Grant Thornton in 2024 | 01-01-2021 → 04-06-2024 |
| PricewaterhouseCoopers/PwC Reviseurs d'entreprises SCCRL Réviseur d'entreprise · represented by Romain Seffer succeeded by SCCRL PwC Réviseurs d'Entreprises in 2018 | 18-11-2015 → 19-12-2018 |
| SCCRL PwC Réviseurs d'Entreprises Auditor · represented by Romain Seffer succeeded by Ernst And Young Réviseurs d'entreprises SRL in 2021 | 19-12-2018 → 01-01-2021 |
Articles of association
Full purpose
La société a pour objet, tant en Belgique qu’à l’étranger (a) la prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières et immobilière, (b) le contrôle et leur gestion ou la participation à celle-ci par la prise de tous mandats au sein desdites sociétés ou entreprises et (c) l’achat, l’administration, la vente de toutes valeurs mobilières et immobilières, de tous droits sociaux et d’une manière plus générale toutes opérations de gestion de portefeuille ainsi constitué.
Structure & network
Connections & network
16 connected companiesShow 12 more companies with a shared director
Capital and shareholders
- 02-07-2024 Capital increase of 35,193,600 EUR · to 36,417,600 EUR · 35,193 new shares · in cash
- 12-06-2023 Capital stated in the act · 1,224,000 EUR · 1,224 shares
- 09-11-2011 Incorporation · 1,224,000 EUR · 1,224 shares
- 09-11-2011 Capital increase of 176,000 EUR · to 1,400,000 EUR
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.