Calabi
Board
1 director, no change since 2023Shahdaroba BV
Director, permanent representative DE LANGE Paul
appointed by deed of 27-02-2023
term without a fixed end
earlier statutory director, from 21-12-2021 to 27-02-2023
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-08-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayShahdaroba
Director
Director
Le Chasseur Maudit
Statutory director
Statutory director
Paul de Lange
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Shahdaroba
- Statutory director, appointed by deed of 21-12-2021, until 27-02-2023
- Director, appointed by deed of 27-02-2023, still in office
- Le Chasseur Maudit
- Statutory director, appointed by deed of 21-12-2021, until 27-02-2023
- Paul de Lange
- Director (not named in the articles), appointed by deed of 20-08-2021, until 21-12-2021
- Director (not named in the articles), appointed by deed of 20-08-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity -€11,545
Loss €19,778 in 2025 (profit €718 in 2024)
Checked score 52
Source: accounts Shahdaroba 30-09-2025
74.89%
This company
Calabi
Equity -€16,336
Profit €4,832 in 2025
Capital
- Contribution
- €207,600
- Shares
- 100
- Contribution per share
- €2,076
- Equity per share
- -€163 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Shahdaroba
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-08-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
Contribution
deed of 21-12-2021 ↗
- Le Chasseur Maudit 100 shares · €100 in cash
- Erdeven 35 shares · €200,000 in cash
At incorporation
deed of 20-08-2021 ↗
- dE LANGE Paul 100 shares (100%) · €7,500 in cash
Capital over time
- 20-08-2021 Incorporation · €7,500 · 100 shares