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CALCUL

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsTulpenlaan 167, 8540 Deerlijk, BelgiumKBO/BCE: BE 1014.231.802
Summary

CALCUL 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 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CALCUL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“8540 Deerlijk,Tulpenlaan 167” (deed in Dutch)

deed of 01-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, indien geen hoedanigheid meerderheid vormt,hoedanigheid voorzitter opgenomen in register” (deed in Dutch)

deed of 01-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“A, 1000” (deed in Dutch)
“B, 4000” (deed in Dutch)

deed of 01-10-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of December at 16:00

deed of 01-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering” (deed in Dutch)

deed of 01-10-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Beraadslagingen, 10 stemmen per aandeel” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 01-10-2024

deed of 01-10-2024