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CAL

Active Private limited companyfounded 2022active for 3 yearsBrusselsesteenweg 26, 9230 WetterenKBO/BCE: BE 0793.901.151
CAL
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Board

1 director, no change since 2025
Director
appointed by deed of 10-02-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-11-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 10-02-2025, still in office
    • Director, appointed by deed of 25-11-2022, until 31-12-2024

Control

Shareholder
This company
CAL

Capital

Contribution
€6,000
Shares
100
Contribution per share
€60
Source
deed of 25-11-2022

Articles of association

deed of 25-11-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 19:00

Shareholders

Stated in the deed deed of 10-02-2025 ↗
  • 100%
Share transfer deed of 10-02-2025 ↗
  • to 100 shares
At incorporation deed of 25-11-2022 ↗
  • 100 shares (100%) · €6,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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