Caeleste
The computed 12-month bankruptcy probability of Caeleste is 0.2% (very low). The company has been active since 2006 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 | 19 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 05-03-2026 | 2026-00050934 |
| 30-09-2024 | verkort | 28-04-2025 | 2025-00083462 |
| 30-09-2023 | verkort | 29-04-2024 | 2024-00081332 |
| 30-09-2022 | verkort | 17-04-2023 | 2023-00059873 |
| 30-09-2021 | verkort | 16-03-2022 | 2022-07700251 |
| 30-09-2020 | verkort | 12-03-2021 | 2021-07400093 |
| 30-09-2019 | verkort | 17-02-2020 | 2020-05000586 |
| 30-09-2018 | verkort | 18-04-2019 | 2019-10100347 |
| 30-09-2017 | verkort | 08-05-2018 | 2018-12400148 |
| 30-09-2016 | verkort | 12-05-2017 | 2017-12100005 |
-
Guy MeynantsDirectorState Gazette act 25055469 (29-04-2025)Current29-04-2025 → present
-
Geert DË PEUTERDirectorState Gazette act 24051251 (26-03-2024)Current26-03-2024 → present
-
Dierickx BartDirectorState Gazette act 22058961 (13-05-2022)Current13-05-2022 → present
5 events
- 13-05-2022 Appointed· Director
- 13-05-2022 Appointed· Managing director
- 31-08-2017 Resigned· Managing director
- 31-05-2016 Appointed· Director
- 31-05-2016 Appointed· Managing director
-
Schoenmaekers WalterDirectorState Gazette act 22058961 (13-05-2022)Current13-05-2022 → present
-
Claire BOURGAINDirectorState Gazette act 24051251 (26-03-2024)Current27-06-2019 → present
2 events
- 26-03-2024 Appointed· Director
- 27-06-2019 Appointed· Director
-
Geert DE PEUTERManaging directorState Gazette act 24051251 (26-03-2024)Current15-12-2017 → present
3 events
- 26-03-2024 Appointed· Managing director
- 15-12-2017 Appointed· Dagelijks bestuurder
- 15-12-2017 Appointed· Bijzonder gevolmachtigde
Show 1 more sitting directors
-
Henckes PatrickDirectorState Gazette act 22058961 (13-05-2022)Current31-05-2016 → present
2 events
- 13-05-2022 Appointed· Director
- 31-05-2016 Appointed· Director
Historic, not recently confirmed (2)
-
De Peuter ConsultancyDirectorState Gazette act 19085449 (27-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Sutor (bvba)Legal entityDirectorState Gazette act 16074573 (31-05-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Walter SchoenmaekersVaste vertegenwoordigerState Gazette act 16074573 (31-05-2016)Permanent representative31-05-2016 → present
Former directors (2)
-
Willy SANSENDirectorState Gazette act 24051251 (26-03-2024)Former10-01-2017 → 10-07-2024
4 events
- 10-07-2024 Resigned· Director
- 26-03-2024 Appointed· Director
- 31-08-2017 Appointed· Director
- 10-01-2017 Appointed· Director
-
Benoit DupontDirectorState Gazette act 16074573 (31-05-2016)Former- → 31-05-2016
| NACE primary | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Private limited company(610) |
| Incorporation | 22-12-2006 |
| Status | Active |
| Postal code | 2800 |
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. |
|---|---|---|---|---|
| 12403D0088/00V000 | Flanders | 687 m² | 1 · 223 m² | 18.6 m · 5 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 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-04-2025 Guy Meynants appointed as director
- Guy Meynants, Bestuurder
Technical details
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"subject_company": {
"kbo": "0885.890.904",
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}10-07-2024 Willy SANSEN resigns as director
- Willy SANSEN, Bestuurder
Technical details
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"_kbo_extracted_mismatch": "0883.371.773"
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}26-03-2024 4 directors appointed
- Geert DË PEUTER, Bestuurder
- Willy SANSEN, Bestuurder
- Claire BOURGAIN, Bestuurder
- Geert DE PEUTER, Gedelegeerd bestuurder
Technical details
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}01-03-2024 Articles of association amended
Technical details
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}13-05-2022 4 directors appointed
- Dierickx Bart, Bestuurder
- Henckes Patrick, Bestuurder
- Schoenmaekers Walter, Bestuurder
- Dierickx Bart, Gedelegeerd bestuurder
Technical details
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}27-06-2019 2 directors appointed
- De Peuter Consultancy, Bestuurder
- Claire Bourgain, Bestuurder
Technical details
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}15-12-2017 2 directors appointed
- Geert De Peuter, Dagelijks bestuurder
- Geert De Peuter, Bijzonder gevolmachtigde
Technical details
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}31-08-2017 1 director appointed, 1 resigning
- Willy Sansen, Bestuurder
- Bart Dierickx, Gedelegeerd bestuurder
Technical details
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}10-01-2017 Willy Sansen appointed as director
- Willy Sansen, Bestuurder
Technical details
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}05-01-2017 Articles of association amended
Technical details
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}31-05-2016 5 directors appointed, 1 resigning
- Bart Dierickx, Bestuurder
- Bart Dierickx, Gedelegeerd bestuurder
- Patrick Henckes, Bestuurder
- Sutor (bvba), Bestuurder
- Walter Schoenmaekers, Vaste vertegenwoordiger
- Benoit Dupont, Bestuurder
Technical details
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}18-06-2014 Registered office moved from Berchem (Antwerpen) to Mechelen
- Generaal Capiaumontstraat 11 bus 5 te 2600 Berchem (Antwerpen) → Hendrik Consciencestraat 1b te 2800 Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hendrik Consciencestraat 1b te 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Hendrik Consciencestraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "1b",
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},
"old_address": {
"raw": "Generaal Capiaumontstraat 11 bus 5 te 2600 Berchem (Antwerpen)",
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"region": "vlaams_gewest",
"street": "Generaal Capiaumontstraat",
"country": "BE",
"postcode": "2600",
"box_number": "5",
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2014-04-25",
"evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel over te brengen naar Hendrik Consciencestraat 1b te 2800 Mechelen en dit met ingang van 25 april 2014.",
"region_changed": false,
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"statute_clause_text": null,
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"notary": {
"name": "Patrick Henckes",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-06-18",
"filing_date": "2014-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2014-06-06",
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"subject_company": {
"kbo": "0885.890.904",
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"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
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},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}| Legal nameNL | Caeleste |