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CALAO

Active Private limited companyfounded 2020active for 6 yearsAvenue de la Bergerie 39-41, 1410 WaterlooKBO/BCE: BE 0753.394.050
CALAO
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Board

1 director, since incorporation
Director (not named in the articles)
since 27-08-2020 term without a fixed end
listed in the 2022 annual accounts, filed on 30-08-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-08-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 27-08-2020 to date

Control

Founder
This company
CALAO
Equity -€35,044
Loss €18,217 in 2025

Capital

Contribution
€5,000
Shares
50,000
Contribution per share
€0.10
Equity per share
-€0.70 in 2025
Source
deed of 31-08-2020

Articles of association

deed of 31-08-2020 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:30
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

Shareholders

At incorporation deed of 31-08-2020 ↗
  • 50,000 shares (100%) · €5,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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