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CALEO

Active
Private limited companyfounded 2012active for 14 yearsChemin du Bois Magonette 6, 1380 Lasne, BelgiumKBO/BCE: BE 0845.980.748
Summary

CALEO has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €871,188. Equity is growing by about 15% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CALEO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 13-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)

deed of 13-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 17:00

deed of 13-11-2023

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

Other provision: “Appels de fonds, actions souscrites en espèces et non entièrement libérées” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Délibérations,voix,procurations, majorité des voix,sauf loi ou statuts,quel que soit nombre représenté” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe” (deed in French)
Liquidation distribution: “Proportion des actions, dettes,charges,frais ou consignation” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
1 more provision in the deed, see the deed of 13-11-2023

deed of 13-11-2023