André Celis Tankstations
0422.705.412 · rovalta.com · 07/11/2026
André Celis Tankstations
Company — Normal situation.
Financial year 2024 · Closed on 30/09/2024
Overview
Identity
Source · BCE/KBOAndré Celis Tankstations is a company registered in Belgium. It employs on average 1,0 ETP workers (FTE).
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0422.705.412
- Legal form
- Public limited company
- Contributed capital
- 247 893,52 €
- Latest accounts
- 30/09/2024
- Average workforce
- 1,0 ETP
Joint committees (4)
- 127
- 200
- 211
- 218
Financials
Source · NBB, 43 filingsTrend over 18 financial years
| 2024 | 2023 | 2022 | 2021 | 2020 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 167,5 k € | – | – | – | – | ||||
| EBITDA | 87,4 k € | -59.9% | 218,1 k € | +38.1% | 157,9 k € | +871% | -20,5 k € | +74.8% | -81,1 k € |
| Operating result | -20,7 k € | -122% | 94,3 k € | +145% | 38,5 k € | +140% | -96,4 k € | +32.8% | -143,5 k € |
| Net result | 45,7 k € | -64.7% | 129,5 k € | +24.8% | 103,8 k € | +386% | -36,3 k € | -111% | -17,2 k € |
| Balance sheet | |||||||||
| Equity | 481 k € | +10.5% | 435,3 k € | -7.2% | 469,1 k € | -11.3% | 528,6 k € | -27.4% | 728,2 k € |
| Total assets | 2,9 M € | -12.5% | 3,4 M € | -3.1% | 3,5 M € | +7.1% | 3,2 M € | -11.1% | 3,6 M € |
| Cash | 140,3 k € | -28.4% | 195,9 k € | +43.6% | 136,4 k € | -20.9% | 172,5 k € | -21.8% | 220,7 k € |
| Debts | 2,5 M € | -16.0% | 2,9 M € | -2.5% | 3 M € | +10.7% | 2,7 M € | -6.8% | 2,9 M € |
| Other | |||||||||
| Workforce | 1,0 ETP | 0.0% | 1,0 ETP | 0.0% | 1,0 ETP | 0.0% | 1,0 ETP | +233% | 0,3 ETP |
Board of directors
Source · NBB, accounts to 30/09/20243 active · 2 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Managing director25/02/2021 → 26/02/2029Director29/01/2004 → 2022 accountsended | |||
Christiane SWEVERS | Managing director29/01/2004 → 26/02/2029Director29/01/2010 → 2022 accountsended | ||
Nick CELIS | Managing director01/01/2018 → 26/02/2029Director25/02/2021 → 2022 accountsended |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Frans CELIS | Managing director29/01/2010 → 2019 accounts | ||
Francois CELIS | Managing director29/01/2010 → 2014 accounts |
Financials
Full financial information
Source · NBB| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Full model | Full model | Full model | Full model |
| Start of the financial year | 01/10/2024 | 01/10/2023 | 01/10/2022 | 01/10/2021 | 01/10/2020 | 01/10/2019 |
| Closing of the financial year | 31/12/2024 | 30/09/2024 | 30/09/2023 | 30/09/2022 | 30/09/2021 | 30/09/2020 |
| Length of the financial year | 3 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 28/07/2025 | 06/02/2025 | 13/03/2024 | 29/03/2023 | 31/03/2022 | 30/04/2021 |
| General meeting | 10/06/2025 | 28/01/2025 | 23/02/2024 | 24/02/2023 | 25/02/2022 | 26/02/2021 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 43 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2024 | 10/06/2025 | 28/07/2025 | Dutch | |
| Abridged model | 30/09/2024 | 28/01/2025 | 06/02/2025 | Dutch | |
| Full model | 30/09/2023 | 23/02/2024 | 13/03/2024 | Dutch | |
| Full model | 30/09/2022 | 24/02/2023 | 29/03/2023 | Dutch | |
| Full model | 30/09/2021 | 25/02/2022 | 31/03/2022 | Dutch | |
| Full model | 30/09/2020 | 26/02/2021 | 30/04/2021 | Dutch | |
| Full model | 30/09/2019 | 24/04/2020 | 30/04/2020 | Dutch | |
| Full model | 30/09/2018 | 26/04/2019 | 26/04/2019 | Dutch | |
| Full model | 30/09/2017 | 30/05/2018 | 31/05/2018 | Dutch | |
| Full model | 30/09/2016 | 24/02/2017 | 31/03/2017 | Dutch | |
| Full model | 30/09/2015 | 26/02/2016 | 01/04/2016 | Dutch | |
| Full model | 30/09/2014 | 27/02/2015 | 26/05/2015 | Dutch | |
| Full model | 30/09/2013 | 28/02/2014 | 09/04/2014 | Dutch | |
| Full model | 30/09/2012 | 22/02/2013 | 29/03/2013 | Dutch | |
| Full model | 30/09/2011 | 24/02/2012 | 24/04/2012 | Dutch | |
| Full model | 30/09/2010 | 25/02/2011 | 28/03/2011 | Dutch | |
| Full model | 30/09/2009 | 26/02/2010 | 16/04/2010 | Dutch | |
| Full model | 30/09/2008 | 27/02/2009 | 26/03/2009 | Dutch | |
| Full model | 30/09/2007 | 29/02/2008 | 27/03/2008 | Dutch | |
| Full model | 30/09/2006 | 23/02/2007 | 21/03/2007 | Dutch | |
| Full model | 30/09/2005 | 24/02/2006 | 15/03/2006 | Dutch | |
| Full model | 30/09/2004 | 25/02/2005 | 04/04/2005 | Dutch | |
| Full model | 30/09/2003 | 27/02/2004 | 03/05/2004 | Dutch | |
| Abridged model | 30/09/2002 | 28/02/2003 | 26/03/2003 | Dutch |
Valuation
Indicative valuation
The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 30/09/20243 active · 2 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Managing director25/02/2021 → 26/02/2029Director29/01/2004 → 2022 accountsended | |||
Christiane SWEVERS | Managing director29/01/2004 → 26/02/2029Director29/01/2010 → 2022 accountsended | ||
Nick CELIS | Managing director01/01/2018 → 26/02/2029Director25/02/2021 → 2022 accountsended |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Frans CELIS | Managing director29/01/2010 → 2019 accounts | ||
Francois CELIS | Managing director29/01/2010 → 2014 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Restructuring07/07/2025FUSIE DOOR OVERNEMING VAN LUKA BV EN ANDRE CELIS
- Restructuring17/04/2025Fusievoorstel
- Registered office26/03/2025Bestuurswijziging -Zetelverplaatsing
- Other20/06/2023STATUTEN (VERTALING, COORDINATIE, OVERIGE
- Mandates05/03/2021ONTSLAGEN, BENOEMINGEN, DIVERSEN, BENAMING,
- Mandates28/08/2020Ontslag en benoeming ràad van bestuur
- Mandates13/04/2018Herbenoeming commissaris
- Mandates19/01/2018Benoeming gedelegeerd bestuurder i
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Staatsbaan 119, 3210 Lubbeek | accounts 2022 → 2024 | Accounts 2024 · 2025-00031196 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| ANDRE CELIS TANKSTATIONS | accounts 2022 → 2024 | Accounts 2024 · 2025-00031196 |
Events
- 2024Annual accounts 202445,7 k €↓
- 2023Annual accounts 2023129,5 k €↑
- 2022Annual accounts 2022103,8 k €↑
- 2021Annual accounts 2021-36,3 k €↓
- 2020Annual accounts 2020-17,2 k €↓
- 2019Annual accounts 201991,1 k €↓
- 2018Annual accounts 2018109,3 k €↑
- 2017Annual accounts 201753,5 k €↓
- 2016Annual accounts 201657,6 k €↑
- 2015Annual accounts 2015-20,3 €↓
- 2014Annual accounts 201427,4 k €↓
- 2013Annual accounts 2013144,3 k €↑
- 2012Annual accounts 2012125,6 k €↓
- 2011Annual accounts 2011175,3 k €↑
- 2010Annual accounts 2010114,9 k €↓
- 2009Annual accounts 2009130,8 k €↓
- 2008Annual accounts 2008321,2 k €↓
- 2007Annual accounts 2007346,4 k €