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CALAY Benoît

Active Private limited companyfounded 1996active for 30 yearsLes Mouches 2, 6830 BouillonKBO/BCE: BE 0458.306.291 #10 employer in the province of Luxembourg, Crop and animal production sector
CALAY Benoît
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Board

1 director, last change in 2023
Christian CALAY
Manager
appointed by deed of 27-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15bis. Pouvoirs de représentation de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs de…”
deed of 12-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Christian CALAY
Manager
Board
Mandates as a list
  • Christian CALAY
    • Manager, appointed by deed of 27-01-2023, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600.01
Source
2025 annual accounts

Articles of association

deed of 12-12-2023 (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.
“Un ou plusieurs administrateurs personnes physiques/morales actionnaires ou non, assemblée fixe nombre durée mandat et en cas pluralité…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 15:00

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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