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CAELIS

Active
Private limited companyfounded 2009active for 16 yearsChemin du Landat(Mai) 86, 7812 Ath, BelgiumKBO/BCE: BE 0820.922.975
Summary

CAELIS has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €192,808 and a net result of €56,926. Equity is growing by about 94% per year across the filed financial years. Its solvency ranks better than 62% of 3,858 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Caelis
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, Article 2.Siège” (deed in French)

deed of 16-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Frais représentation,voyages et déplacements, frais généraux” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 16-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 16-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLÉE GÉNÉRALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale le premier du mois…” (deed in French)

deed of 16-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 16-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Indivisibilité des actions, usufruitier” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Organe d’administration, 3 semaines” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions, remis même proportion” (deed in French)

deed of 16-01-2024