Calaïbes
Board
1 director, last change in June 2026Director (not named in the articles)
appointed by deed of 08-06-2026
term without a fixed end
earlier manager, until 08-06-2026
listed in the 2026 annual accounts, filed on 09-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur peut donner des procurations spéciales à toute personne. §2. Pouvoirs de représentation. Si un seul administrateur est…”deed of 08-06-2026
Mandates through the years
1 name, the dashed line is todayPILATTE Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PILATTE Marc
- Director (not named in the articles), since before 31-03-2022
- Manager, until 08-06-2026
Control
100%
This company
Calaïbes
Equity -€23,809
Loss €2,034 in 2026
Capital
- Contribution
- €18,600
- Source
- deed of 08-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- Marc PILATTE
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 08-06-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession d'actions, agrément de tous les actionnaires”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale décide de la manière dont le bénéfice annuel net est utilisé, sur la base d'une proposition de l'organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “L'assemblée générale peut décider à tout moment de dissoudre la société, cette décision est une modification des statuts”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 08-06-2026 ↗
- PILATTE Marc 114 shares · €11,400 in cash
Stated in the deed
deed of 08-06-2026 ↗
- PILATTE Marc 300 shares
Capital over time
- 08-06-2026 Converted to unavailable equity · €18,600
- 08-06-2026 Converted to unavailable equity · €1,860
- 08-06-2026 Capital increase of €11,400 · 114 new shares at €100 per share · in cash