CALACO
Board
2 directorsDirector (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
Mandates through the years
2 names, the dashed line is todayde BUCK van OVERSTRAETEN Suzanne
Director (not named in the articles)
Director (not named in the articles)
de CALLATAŸ Christophe
Director (not named in the articles)
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
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 ownersOwners 2
- Christophe DE CALLATAYnatural personSourceown accounts 202150%
- Suzanne DE BUCK VAN OVERSTRAETENnatural personSourceown accounts 202150%