CALEMON
Last board
No change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2020
Mandates through the years
1 name, the dashed line is todaySchotsman Luuk Esse
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Schotsman Luuk Esse
- Director (not named in the articles), appointed by deed of 22-12-2020, until 16-01-2026
Control
100%
This company
CALEMON
Equity -€17,169
Loss €10,731 in 2025
Capital
- Capital
- €10,000
- Source
- deed of 22-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- ILIAS.BE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 12:00
- 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 22-12-2020 ↗
- Ilias.be (BE 0888.516.832) founder
- Superp Technology Consultants founder
Capital over time
- 22-12-2020 Incorporation · €10,000