Skip to content

CALERA

Inactive KBO/BCE: BE 0635.844.601

Mandates through the years

1 name, the dashed line is today
Earlier
Mandates as a list
  • Christophe Christian Jean Paul ROUSSEAUX
    • Director, from 25-08-2015 to 18-11-2024

Control

Shareholder
Christophe ROUSSEAUX
This company
CALERA
Equity €1.5m
Profit €784,847 in 2023

Capital

Contribution
€84,000
Shares
100
Contribution per share
€840
Equity per share
€14,690 in 2023
Source
deed of 11-06-2021

Articles of association

deed of 11-06-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 11:00

Shareholders

Stated in the deed deed of 18-11-2024 ↗
Stated in the deed deed of 08-07-2024 ↗

Capital transactions

Capital over time
  1. 08-07-2024 Capital stated in the deed · 100 shares
  2. 11-06-2021 Converted to unavailable equity · €84,000
  3. 11-06-2021 Converted to available equity

Office holders in the KBO →

Next steps