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Caleche

Active
Private limited companyfounded 2019active for 7 yearsSteenweg 3, 3540 Herk-de-Stad, Belgium167 active companies are registered at this addressKBO/BCE: BE 0724.895.648

From the official registers: KBO 4 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of Caleche is 2.6% (moderate). The 2025 annual accounts show negative equity (-€133,388) and a net result of -€24,834. Equity is shrinking by about 16% per year across the filed financial years. Its solvency ranks better than 9% of 22,679 sector peers (NACE 47, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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CalecheActiveChecked score 49/100
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Directors

Directors
1 director, last change in 2024
VERACHTERT Robin Tristan Serge
Director (not named in the articles) · appointed in the act of 08-01-2024 · in the 2025 annual accounts, filed on 31-10-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERACHTERT Robin Tristan Serge
  • Manager, until 08-01-2024
  • Director (not named in the articles), appointed in the act of 08-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, algemene vergadering die benoemt”
“Handelingen die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden toegekend”
“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis-en verplaatsingskosten”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, recht één of meerdere…”

Articles of association, deed of 08-01-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 08-01-2024 Converted to unavailable equity · €12,500

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“186, gelijk recht in winstverdeling”
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, per e-mail,voor personen zonder e-mailadres per gewone post op zelfde dag als e-mail”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Capital: “€12.500”
Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften vennootschap en op door hem bepaalde tijdstippen latere stortingen op in speciën…”
Other provision: “Ondeelbaarheid van effecten, andersluidende bijzondere bepaling in statuten,testament of overeenkomst waarbij vruchtgebruik tot stand kwam”
Other provision: “Controle van de vennootschap, één of meerdere commissarissen”
Other provision: “Toegang tot de algemene vergadering, indien enkel stemrechten geschorst, nog steeds deelnemen zonder deelname aan stemming”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Bestemming winst-reserves, elk aandeel recht op gelijk aandeel in winstverdeling”
Liquidation distribution: “Goederen nog in natura voorhanden op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder”
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten tussen…”
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig zou zijn afgeweken”
3 more provisions in the deed, see the deed of 08-01-2024

Articles of association, deed of 08-01-2024 (in Dutch)

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