Caldarius
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ingeval er twee bestuurders zijn, zullen zij gezamenlijk het bestuur vormen. Indien er drie of meer bestuurders zijn, vormen zij een…”deed of 27-12-2022
Mandates through the years
1 name, the dashed line is todayDEBUSSERÉ Olivier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEBUSSERÉ Olivier
- Director (not named in the articles), appointed by deed of 27-12-2022, still in office
Control
Founders
DEBUSSERÉ Olivier Philippe, VAN QUICKENBORNE Christophe Paul Richard Hilda, SCHATTEMAN Barbara Bea Herman
This company
Caldarius
Equity €166,806
Loss €10,748 in 2025
Capital
- Contribution
- €192,000
- Shares
- 1,000
- Contribution per share
- €192
- Equity per share
- €167 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2022 (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.
- At least 1 director“Aantal duur opdracht en bij meerdere bevoegdheid, eerstvolgende algemene vergadering moet bevestigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Indien het eigendomsrecht van een aandeel opgesplitst is in blote eigendom en vruchtgebruik, dan worden de vruchtgebruiker en de blote…”
Shareholders
At incorporation
deed of 27-12-2022 ↗
- DEBUSSERÉ Olivier Philippe 500 shares (50%) · €160,000
- VAN QUICKENBORNE Christophe Paul Richard Hilda 300 shares (30%) · €96,000
- SCHATTEMAN Barbara Bea Herman 200 shares (20%) · €64,000