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CALDEC

Active Risk: not assessed
General partnershipfounded 2008active for 18 yearsLeenbosstraat 7, 8850 Ardooie, BelgiumKBO/BCE: BE 0806.616.861
Summary

CALDEC 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 2008 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.
CALDEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, zaakvoerder(s)” (deed in Dutch)

deed of 20-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen al dan niet vennoten, tenzij anders bepaald in benoemingsbesluit” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 20-03-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of September

deed of 20-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Overeenkomstig wettelijke bepalingen, onverminderd wettelijke mogelijkheid ontbinding en vereffening in één akte” (deed in Dutch)

deed of 20-03-2024

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

Other provision: “Besluit niet aangenomen, aan collega max twee stemmen” (deed in Dutch)
Other provision: “Onderscheiden vergaderingen, jaarlijkse vergadering,onder meer goedkeuring jaarrekening en kwijting zaakvoerder(s) en commissaris(sen)” (deed in Dutch)
Other provision: “Vordering tegenpartij beperkt tot saldo na verrekening verschuldigde bedragen, netting” (deed in Dutch)
Other provision: “Woonstkeuze, alle akten geldig betekend of aangezegd” (deed in Dutch)
4 more provisions in the deed, see the deed of 20-03-2024

deed of 20-03-2024