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CALACO

Active Private limited companyfounded 2008active for 18 yearsLa Chênaie 30, 1390 Grez-DoiceauKBO/BCE: BE 0895.482.620

Board

2 directors
Director (not named in the articles)
since 01-02-2008 term without a fixed end
listed in the 2024 annual accounts, filed on 28-07-2025
Director (not named in the articles)
since 01-02-2008 term without a fixed end
listed in the 2024 annual accounts, filed on 28-07-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
de BUCK van OVERSTRAETEN Suzanne
Director (not named in the articles)
de CALLATAŸ Christophe
Director (not named in the articles)
Board
Mandates as a list
  • de BUCK van OVERSTRAETEN Suzanne
    • Director (not named in the articles), from 01-02-2008 to date
  • de CALLATAŸ Christophe
    • Director (not named in the articles), from 01-02-2008 to date

Control

Shareholder
Christophe DE CALLATAY
60 voting rights
50%
This company
CALACO
Equity €46,796
Profit €67,781 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 10-11-2023 (in French)
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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre acquis si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last day of June at 12:00

Shareholders

2 owners

Owners 2

Next steps