CALCHAS
Board
1 director, since incorporationDirector (not named in the articles)
since 25-05-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 18-09-2026
Mandates through the years
1 name, the dashed line is todayDochy,Thibault Alexander Isabelle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Dochy,Thibault Alexander Isabelle
- Director (not named in the articles), from 25-05-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €287 in 2026
- Source
- deed of 27-05-2021
Articles of association
deed of 27-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 11:00
- 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 27-05-2021 ↗
- Dochy,Thibault Alexander Isabelle 100 shares (100%) · €5,000 in cash