CALCULA
Board
2 directors, since incorporationCOMINN BV
Director (not named in the articles), permanent representative VAN IMPE Katrien
since 03-08-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles), permanent representative VAN HECKE Thomas
since 03-08-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 08-08-2022
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayCOMINN
Director (not named in the articles)
Director (not named in the articles)
Van Hecke CommV
Director (not named in the articles)
Director (not named in the articles)
DICAM
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- COMINN
- Director (not named in the articles), from 03-08-2022 to date
- Van Hecke CommV
- Director (not named in the articles), from 03-08-2022 to date
- DICAM
- Director (not named in the articles), appointed by deed of 08-08-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €130,792
Profit €64,033 in 2025 (profit €18,822 in 2024)
Checked score 85
Source: accounts COMINN 2025
49.9%
This company
CALCULA
Equity €232,173
Profit €187,121 in 2025
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €116 in 2025
- Source
- deed of 08-08-2022
Owners through the years
as the annual accounts name themOwners as a list
- COMINN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-08-2022 (in Dutch)- 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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-08-2022 ↗
- VAN HECKE Thomas 1,000 shares (50%) · €1,000
- DICAM (BE 0546.779.694) 1,000 shares (50%) · €1,000
Capital over time
- 08-08-2022 Incorporation · €2,000
- 08-08-2022 Incorporation · 2,000 shares
- 08-08-2022 Incorporation · €2,000 · 2,000 shares