CALAELVI CONSULTING
CALAELVI CONSULTING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 23 yrs |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | micro | 19-01-2026 | 2026-00009448 |
| 30-09-2024 | micro | 10-01-2025 | 2025-00002715 |
| 30-09-2023 | micro | 11-12-2023 | 2023-00525362 |
| 30-09-2022 | micro | 22-12-2022 | 2022-20543231 |
| 30-09-2021 | micro | 19-05-2022 | 2022-20031645 |
| 30-09-2020 | micro | 30-04-2021 | 2021-13400024 |
| 30-09-2019 | micro | 12-02-2020 | 2020-04900349 |
| 30-09-2018 | micro | 26-12-2018 | 2018-76100253 |
| 30-09-2017 | micro | 29-12-2017 | 2017-73600418 |
| 30-09-2016 | volledig | 10-03-2017 | 2017-06200139 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 04-06-2003 |
| Status | Active |
| Postal code | 1380 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25051G0154/00Z000 | Wallonia | 1,994 m² | 1 · 176 m² | 8.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-05-2023 Change of permanent representative
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "BERLIER Francis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0434.198.229",
"name": "NOVATYPE",
"address": "1380 Lasne, avenue du Bois de Chapelle 68",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Notre soci\u00E9t\u00E9 ayant \u00E9t\u00E9 nomm\u00E9e administrateur (personne morale) le 07 mars 2023 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 NOVATYPE, pr\u00E9cit\u00E9e, il nous incombe de d\u00E9signer la personne qui exercera la fonction du repr\u00E9sentant permanent au sein de cette soci\u00E9t\u00E9, en application de l\u0027article 2 :55 du Code de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "BERLIER Francis",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "conseil_d\u0027administration",
"person": {
"rrn": null,
"name": "BERLIER Francis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0022administration charge le secr\u00E9taire de communiquer l\u0027identit\u00E9 du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 NOVATYPE, en lui transmettant une copie du pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "conseil_d\u0027administration",
"person": {
"rrn": null,
"name": "BERLIER Val\u00E9rie Astrid Georgina",
"address": "1330 Rixensart, rue du Bazar 24",
"birth_date": "1987-05-12",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame BERLIER Val\u00E9rie Astrid Georgina, n\u00E9e \u00E0 Anderlecht le 12 mai 1987, domicili\u00E9e \u00E0 1330 Rixensart, rue du Bazar 24, pr\u00E9sident l\u0027assembl\u00E9e en leur qualit\u00E9 de conseil d\u0027administration, nomm\u00E9s \u00E0 cette fonction aux termes du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires dress\u00E9 le 07 mars 202",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2023-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.550.767",
"name_full": "CALAELVI CONSULTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0480.550.767",
"org_name": "CALAELVI CONSULTING",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2022 Registered office moved to LASNE
- Avenue du Bois de Chapelle 68, 1380 LASNE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Bois de Chapelle 68, 1380 LASNE",
"city": "LASNE",
"region": "waals_gewest",
"street": "Avenue du Bois de Chapelle",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-05-25",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Avenue du Bois de Chapelle 68, 1380 LASNE avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-03",
"filing_date": "2022-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-05",
"unanimous": null
},
"subject_company": {
"kbo": "0480.550.767",
"name_full": "LEONARD HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tax Consult Accountancy \u0026 Advisory srl",
"person_name": null,
"org_rep_person_name": "Marie-Lise Swinne",
"person_role_at_subject": null
},
"co_filed_documents": []
}| Legal nameFR | CALAELVI CONSULTING |