Cellistic
La probabilité de faillite calculée de Cellistic sur 12 mois est de 1,7% (moyen). L'entreprise est active depuis 2020 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 6 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 22-10-2025 | 2025-00547390 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00293671 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00179034 |
| 31-12-2021 | volledig | 23-09-2022 | 2022-20436331 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-69300238 |
-
Actif05-03-2026 → auj.
Anciens dirigeants (2)
-
Ancien07-06-2024 → 05-03-2026
2 événements
- 05-03-2026 Démission· Administrateur
- 07-06-2024 Nommé· Administrateur
-
Ancien— → 07-06-2024
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLActif Commissaire · représenté par Romain Seffer |
— | 09-09-2022 → auj. |
| BDO Réviseurs d'Entreprises SRL Commissaire · représenté par Gert Claes |
— | — → 09-09-2022 |
| NACE primaire | 21201 |
| Forme juridique | SA(014) |
| Date de constitution | 06-01-2020 |
| Status | Actif |
| Code postal | 1435 |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-05-2026 2 administrateurs nommés, 3 démissionnaires
- Jason Conner — Bestuurder
- Timothy Speelman — Dagselijks bestuur
- Gustavo Mahler — Bestuurder
- Charlotte Vanham — Dagselijks bestuur
- Pieter De Vos — Dagselijks bestuur
Détails techniques
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}07-05-2026 1 administrateur nommé, 1 démissionnaire
- Jason Conner — Bestuurder
- Gustavo Mahler — Bestuurder
Détails techniques
{
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}
}26-08-2024 1 administrateur nommé, 1 démissionnaire
- Gustavo Mahler — Bestuurder
- Stefan Braam — Bestuurder
Détails techniques
{
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},
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}26-08-2024 2 administrateurs nommés, 1 démissionnaire
- Gustavo Mahler — Bestuurder
- Cédric Darcis — Dagelijks bestuur
- Stefan Braam — Bestuurder
Détails techniques
{
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}21-06-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
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},
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"subject_company": {
"kbo": "0740.785.238",
"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}21-06-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-06-21",
"filing_date": "2024-06-19",
"act_kind_objet": "DENOMINATION"
},
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"date": "2024-06-17",
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},
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"l\u0027exp\u00E9dition du proc\u00E8s-verbal",
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"les statuts coordonn\u00E9s"
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"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Nathalie Locht",
"grantor_name": "Ncardia Belgium",
"scope_summary": "A power of attorney was granted to Nathalie Locht or any other lawyer of the law firm AKD to handle all administrative formalities for the company with the companies\u0027 desks, the company court registry, and the Value Added Tax services, to complete the register of shares and sign it if necessary.",
"monetary_cap_eur": null,
"scope_categories": [
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],
"termination_clause": null,
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},
"is_volet_a_only_stub": false,
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}06-03-2023 Augmentation de capital de 5.661.791,91 € à 6.331.124,91 €
- €669.333 → €6.331.124,91
- Inbreng in natura · Apport en nature
Détails techniques
{
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},
{
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},
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}
],
"notary": {
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"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
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"filing_date": "2023-03-02",
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},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-02-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Ncardia Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition du proc\u00E8sverbal",
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{
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"role": "aandeelhouder",
"n_shares": 6331125,
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}
],
"share_classes_after": []
}06-03-2023 Transfert du siège social de Gosselies à Mont-Saint-Guibert
- 6041 Gosselies, rue Adrienne Bolland 47 → 1435 Mont-Saint-Guibert, rue Edouard Belin 2
Détails techniques
{
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"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2",
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},
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"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "",
"region_changed": false,
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Paul MASELIS",
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"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-28",
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},
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},
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8sverbal",
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}06-03-2023 Transfert du siège social de Gosselies à Mont-Saint-Guibert
- rue Adrienne Bolland 47, 6041 Gosselies → rue Edouard Belin 2, 1435 Mont-Saint-Guibert
Détails techniques
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},
"effective_date": "2023-03-01",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de 6041 Gosselies, rue Adrienne Bolland 47 \u00E0 1435 Mont-Saint-Guibert, rue Edouard Belin 2 \u00E0 partir du 1er mars 2023."
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],
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}
}06-03-2023 Augmentation de capital de 5.661.791,91 € à 6.331.124,91 €
- €669.333 → €6.331.124,91
Détails techniques
{
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],
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}
}05-10-2022 1 administrateur nommé, 1 démissionnaire
- Romain Seffer — Commissaris
- Gert Claes — Commissaris
Détails techniques
{
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},
"effective_date": "2022-09-09",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de mettre fin au mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par M. Gert Claes, en tant que commissaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
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},
"effective_date": "2022-09-09",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer en qualit\u00E9 de commissaire, PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9 par M. Romain Seffer, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
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}21-06-2022 3 administrateurs nommés, 1 démissionnaire
- Gert Claes — Commissaris
- Nathalie Locht — Delegé
- Timothy Speelman — Delegé
- Noëlle Lucas — Commissaris
Détails techniques
{
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{
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{
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},
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],
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},
"act_meta": {
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"filing_date": "2022-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-02",
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}
],
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"subject_company": {
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"name_full": "Ncardia Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
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}21-06-2022 Changement au sein de l'organe d'administration
Détails techniques
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},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "NCARDIA BELGIUM",
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}
}08-01-2020 Constitution d'une société (SNC)
Détails techniques
{
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"seat": "6041 Gosselies, Rue Adrienne Bolland 47",
"schema": "v3.2",
"act_meta": {
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"founders": [
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"name": "Ncardia Holding"
},
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"person": null,
"share_class": "actions avec droit de vote",
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"holder_org_kbo": "0565.979.162",
"holder_org_name": "Ncardia Holding",
"contribution_type": "cash",
"amount_paid_in_eur": 669333.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 669333,
"amount_subscribed_eur": 669333.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 669333.0,
"subject_company": {
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"name_full": "Ncardia Belgium",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-12-30",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Cellistic |