ACTIVE

Celest Pension Fund

Incorporated on17/03/1951

Identity

Source · BCE/KBO

Celest Pension Fund is a Pension scheme organisation incorporated in 1951. Its main activity is: Pension funding. Its registered office is in Saint-Gilles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0414.080.429
Incorporation
17/03/1951
Legal form
Pension scheme organisation
Registered office
Avenue de la Toison d'Or 64
1060 Saint-Gilles · BruxellesSee on map

Other companies at this address

Avenue de la Toison d'Or 64 1060 Saint-Gilles

Full financial information

Source · NBB
202420232022202120202019
Type of accountm140-f-pm140-f-pm140-f-pm140-f-pm140-f-pm140-f-p
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date12/06/202524/06/202415/06/202314/06/202210/06/202119/06/2020
General meeting22/05/202530/05/202424/05/202319/05/202227/05/202119/05/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 40 filings
ModelClosingGeneral meetingFiledLanguageDocument
m140-f-p31/12/202422/05/202512/06/2025FrenchPDF
m140-f-p31/12/202422/05/202512/06/2025DutchPDF
m140-f-p31/12/202330/05/202424/06/2024FrenchPDF
m140-f-p31/12/202330/05/202424/06/2024DutchPDF
m140-f-p31/12/202224/05/202315/06/2023DutchPDF
m140-f-p31/12/202224/05/202315/06/2023FrenchPDF
m140-f-p31/12/202119/05/202214/06/2022DutchPDF
m140-f-p31/12/202119/05/202214/06/2022FrenchPDF
m140-f-p31/12/202027/05/202110/06/2021DutchPDF
m140-f-p31/12/202027/05/202110/06/2021FrenchPDF
m140-f-p31/12/201919/05/202019/06/2020DutchPDF
m140-f-p31/12/201919/05/202019/06/2020FrenchPDF
m140-f-p31/12/201823/05/201918/06/2019FrenchPDF
m140-f-p31/12/201823/05/201918/06/2019DutchPDF
m140-f-p31/12/201724/05/201826/06/2018DutchPDF
m140-f-p31/12/201724/05/201815/06/2018FrenchPDF
m140-f-p31/12/201616/05/201719/07/2017DutchPDF
m140-f-p31/12/201616/05/201705/07/2017FrenchPDF
m140-f-p31/12/201526/05/201624/06/2016FrenchPDF
m140-f-p31/12/201526/05/201624/06/2016DutchPDF
m140-f-p31/12/201428/05/201517/06/2015DutchPDF
m140-f-p31/12/201428/05/201517/06/2015FrenchPDF
m140-f-p31/12/201322/05/201418/06/2014FrenchPDF
m140-f-p31/12/201322/05/201418/06/2014DutchPDF

View all 40 filings

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other11/09/2026
    Ondernemingsnr :
    PDF
  • Other11/09/2026
    Extrait du procès-verbal de l'Assemblée Générale du 21/05/2026.
    PDF
  • Mandates12/11/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/09/2024
    DENOMINATION - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other11/09/2024
    BENAMING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates11/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/09/2024
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 17/03/1951
    IncorporationPension scheme organisation