CALDEC
Active Risk: not assessedSummary
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.
Acts, filings and financial milestones
2024
20-03
Gazette deed
Appointments: Bob CALLENS, Sofie DECAIGNY and 2 othersCapital conversion · Purpose change · Amendment of the articles11 facts ▸
Gazette deed
Appointments: Bob CALLENS, Sofie DECAIGNY and 2 others
Capital conversion · Purpose change · Amendment of the articles11 facts ▸
- General meeting, 22-12-2023
- Capital conversion, “beschikbare inbreng” (deed in Dutch)
- Purpose change
- Amendment of the articles (2 times)
- Power of attorney (2 times)
- Legal form clause, “vennootschap onder firma” (deed in Dutch)
- Capital
- Director appointment, Bob CALLENS (statutaire zaakvoerder)
- Director appointment, Sofie DECAIGNY (statutaire zaakvoerder)
- Director appointment, Louis CALLENS (statutaire zaakvoerder opvolger)
- Director appointment, Achille CALLENS (statutaire zaakvoerder opvolger)
Gazette deed
1 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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