CaliXto
De berekende faillissementskans van CaliXto over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00341141 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00312885 |
| 31-12-2022 | verkort | 01-09-2023 | 2023-00441313 |
| 31-12-2021 | verkort | 30-07-2022 | 2022-20251715 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-55400156 |
| 31-12-2019 | verkort | 14-08-2020 | 2020-41300178 |
| 31-12-2018 | verkort | 09-08-2019 | 2019-45100184 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-54400279 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-54800590 |
| 31-03-2015 | verkort | 30-11-2015 | 2015-67500204 |
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 25-05-2009 |
| Status | Actief |
| Postcode | 2970 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11922C0526/00D000 | Vlaanderen | 3.551 m² | 1 · 436 m² | 16,6 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-02-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kadress \u0026 Rubels",
"address": "Kapelstraat 25, 3370 Boutersem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voorts werd bijzondere volmacht verleend aan Kadress \u0026 Rubels met zetel te 3370 Boutersem, Kapelstraat 25, en haar aangestelden, om de vennootschap te vertegenwoordigen bij de ondernemingsloketten, kruispuntbank van ondernemingen en btw-administratie, onder meer met het oog op de wijziging van haar ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNAUWAERT Frederik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0811.909.103",
"name": "CaliXto",
"address": "Rodedreef 30, 2970 Schilde",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vaststelling dat aan het mandaat van de bestuurder van de overgenomen vennootschap, te weten: de BV \u0022CaliXto\u0022 met als vaste vertegenwoordiger de heer SNAUWAERT Frederik, op 14-12-2022 een einde is gekomen ten gevolge van de voltrekking van de fusie, en beslissing om haar kwijting te verlenen voor de",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-14",
"filing_date": "2023-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CaliXto",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Timmermans",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"corrected_publication_numac": null
}14-02-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-14",
"filing_date": "2023-01-31",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-14",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "besloten vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0811.909.103",
"name": "CaliXto",
"role": "acquiring",
"address": "Rodedreef 30, 2970 Schilde",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0749.422.691",
"name": "CHARFLO",
"role": "absorbed",
"address": "Rodedreef 30, 2970 Schilde",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:55",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-07-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige algeheelheid van de activa en passiva van het vermogen van CHARFLO, zonder uitzondering noch voorbehoud, wordt overgenomen door CaliXto. Alle handelingen verricht door CHARFLO sedert 1 juli 2022 worden boekhoudkundig en fiscaal beschouwd als uitgevoerd voor rekening van CaliXto.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CaliXto",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0811.909.103",
"org_name": "Kadress \u0026 Rubels",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CaliXto op 14 december 2022 keurde de fusie door overneming van CHARFLO goed, waarbij CaliXto de overnemende vennootschap is en CHARFLO zich ontbindt zonder vereffening. De fusie is uitgevoerd op basis van artikel 12:50 WVV, met boekhoudkundige retroactiviteit vanaf 1 juli 2022. De statuten van CaliXto blijven ongewijzigd. De bestuurder van CHARFLO werd kwijtgescholden ten gevolge van de fusie.",
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-02-2023 SNAUWAERT Frederik neemt ontslag als bestuurder
- SNAUWAERT Frederik — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNAUWAERT Frederik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CaliXto"
}
}16-08-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kurt Dresselaers",
"firm_city": null,
"firm_name": null,
"office_city": "Schilde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-16",
"filing_date": "2022-08-03",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0811.909.103",
"name": "Calixto BV",
"role": "acquiring",
"address": "Rodedreef 30, 2970 Schilde",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0749.422.691",
"name": "Charflo BV",
"role": "absorbed",
"address": "Rodedreef 30, 2970 Schilde",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap Charflo BV, inclusief alle rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap Calixto BV. Dit omvat onder meer onroerende goederen, zoals een huis met bijbehorend grondstuk te Rodedreef 34, 2970 Schilde.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "Calixto",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0749.422.691",
"org_name": "Kadress \u0026 Rubels BV",
"person_name": null,
"org_rep_person_name": "Kurt Dresselaers"
},
"summary_narrative": "Het bestuursorgaan van de besloten vennootschap Calixto BV en dat van de besloten vennootschap Charflo BV hebben een fusievoorstel neergelegd overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie door overneming is gelijkgesteld met een fusie, waarbij het gehele vermogen van Charflo BV, inclusief onroerende goederen, overgaat op Calixto BV. Aangezien Calixto al alle aandelen van Charflo bezit, worden er geen nieuwe aandelen uitgegeven. De fusie is voorzien in een fusievoorstel dat ter goedkeuring wordt voorgelegd aan de buitengewone algemene verga",
"co_filed_documents": [
"Bodemattest (attestnummer: 20220380495 - volgnummer: 000 formuliernummer: 20220378815)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-03-2021 Zetelverplaatsing van Knokke-Heist naar Schilde
- Diksmuidestraat 33/31 - 8300 Knokke-Heist → Rodedreef 30 - 2970 Schilde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rodedreef 30 - 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Rodedreef",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Diksmuidestraat 33/31 - 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Diksmuidestraat",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "33/31",
"locality_suffix": null
},
"effective_date": "2021-02-22",
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om vanaf 22 februari 2021 het adres te verplaatsen naar: Rodedreef 30 - 2970 Schilde",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kurt Dresselaers",
"firm_city": null,
"firm_name": "BVBA Kadress",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-26",
"filing_date": "2021-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "Calixto",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0811.909.103",
"org_name": "BVBA Kadress",
"person_name": null,
"org_rep_person_name": "Kurt Dresselaers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijzondere volmacht met recht van indeplaatsstelling en met het recht ieder afzonderlijk te handelen"
]
}30-01-2020 2 bestuurders benoemd, 1 ontslagnemend
- SNAUWAERT Frederik — Zaakvoerder
- NEUKERMANS Sander — Zaakvoerder
- SNAUWAERT Frederik Evariste Andrea — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SNAUWAERT Frederik Evariste Andrea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SNAUWAERT Frederik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "NEUKERMANS Sander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CaliXto"
}
}30-01-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CaliXto"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}28-04-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Bart Arnauts",
"firm_city": null,
"firm_name": null,
"office_city": "Keerbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-28",
"filing_date": "2016-04-19",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2016-04-19",
"unanimous": true
},
"agm_change": {
"new_schedule": "2de vrijdag van de maand juni om 18u00",
"old_schedule": "niet gespecificeerd",
"effective_from_year": 2017,
"rule_changes_summary": "De jaarvergadering wordt voortaan gehouden op de 2de vrijdag van juni om 18u00. Geen veranderingen in quorum of meerderheidsregels vermeld."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "8300 Knokke-Heist, Diksmuidestraat 33 bus 31",
"address_old": "2018 ANTWERPEN, MECH\u00C9LSESTEENWEG 34/101",
"effective_date": "2016-04-19",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CALIXT\u041E",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2016-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Arnauts",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte van de akte"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "04-01",
"first_full_new_year": 2017,
"transition_period_end": "2016-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-01-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Frederik Snauwaert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-06",
"filing_date": "2015-12-24",
"act_kind_objet": "Rectificatie verplaatsing zetel"
},
"decision": {
"body": null,
"act_date": "2015-12-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0811.909.103",
"name": "Calixto",
"role": "other",
"address": "Mechelsesteenweg 34/401, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De maatschappelijke zetel van de vennootschap wordt verplaatst van Mechelsesteenweg 34/401, 2018 Antwerpen naar Mechelsesteenweg 34/101, 2018 Antwerpen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "Calixto",
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Snauwaert",
"org_rep_person_name": null
},
"summary_narrative": "De zaakvoerder van Calixto besliste de verplaatsing van de maatschappelijke zetel vanaf 28 september 2015 naar Mechelsesteenweg 34/101, 2018 Antwerpen. Deze akte is een rechtzetting van een foutieve publicatie in het Belgisch Staatsblad van 4 november 2015, nummer 15154125.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2015-11-04",
"what_corrected": "foutieve publicatie van de verplaatsing van de zetel naar Mechelsesteenweg 34/401",
"prior_pub_number": "15154125"
},
"should_reroute_to_category": null
}06-01-2016 Zetelverplaatsing binnen Antwerpen
- Mechelsesteenweg 34/401, 2018 Antwerpen → Mechelsesteenweg 34/101, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 34/101, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "101",
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Mechelsesteenweg 34/401, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "401",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2015-09-28",
"evidence_quote": "Krachtens beslissing van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap vanaf 28 september 2015 verplaatst naar volgend adres: Mechelsesteenweg 34/101, 2018 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederik Snauwaert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-06",
"filing_date": "2015-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2015-12-24",
"unanimous": true
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "Calixto",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-06/01/2016-Annexes du Moniteur betge"
]
}04-11-2015 Zetelverplaatsing van Gent naar Antwerpen
- Rozier 20, 9000 Gent → Mechelsesteenweg 34/401, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 34/401, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "34/401",
"locality_suffix": null
},
"old_address": {
"raw": "Rozier 20, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Rozier",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2015-09-01",
"evidence_quote": "Krachtens beslissing van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap vanaf september 2015 verplaatst naar volgend adres: Mechelsesteenweg 34/401, 2018 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederik Snauwaert",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-10-27",
"act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
},
"decision": {
"body": "enige_bestuurder",
"date": "2015-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "Calixto",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Verklaring van de zaakvoerder",
"Bewijs van neerlegging bij de griffie"
]
}22-08-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CALIXTO"
},
"legal_form_change": {
"new": "",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}22-08-2014 Kapitaalverhoging van €1.214.650 tot €1.289.650
- €75.000 → €1.289.650
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1289650,
"delta_eur": 1214650,
"before_eur": 75000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.909.103",
"name_full": "CALIXTO"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | CaliXto |