CALERA
Timeline
17 events since 2015Board
Capital
Filings
Financial
201620182020202220242026
2024
Demerger: SIELO MANAGEMENT splits off to CALERACapital contribution: inbreng in natura, 31-12-2023 · Capital contribution: in natura, 31-12-2023 · Resignation: Christophe ROUSSEAUX (director) · General meeting of 10-10-202415 points ▸
- General meeting, 10-10-2024
- Christophe ROUSSEAUX holds all the shares
- Capital contribution, €0
- Real estate, 12-10-2016, 19
- Real estate, 16-05-2019, 21
- Real estate, 14-12-2016, 22
- Real estate, 22-12-2022, 24
- Real estate, 16-11-2017, 25
- Real estate, 11-08-2021, 27
- Director resignation, Christophe ROUSSEAUX
- Power of attorney, Charles Felix
- Power of attorney, Christophe ROUSSEAUX
- The company holds 14,050 shares of AKILES
- The company holds 11 shares of AKILES MANAGEMENT
- The company holds 71,400 shares of C-KILES
- The deed holds 54 more points.
Demerger proposal: CALERA splits off to REDIMPACTChristophe ROUSSEAUX is a shareholder · Annick Hellemans is a shareholder · Christophe ROUSSEAUX holds 100 shares (100%)7 points ▸
- 1,100 shares
- Christophe ROUSSEAUX is a shareholder
- Annick Hellemans is a shareholder
- 100 shares
- Christophe ROUSSEAUX holds 100 shares (100%)
- Net-asset statement, 31-12-2023
- Annick Hellerr is a shareholder
- The deed holds 14 more points.
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
2023
Highest result from 2016 to 2023 net €784,847 ▲4,136% The operating result of €214,646 and the net result of €784,847 are both a record.
Equity above €1m equity €1.5m ▲115% After 7 profitable years in a row, equity reaches €1.5m.
Annual accounts 2022 filed PDFfull format · 29 days late
2022
Annual accounts 2021 filed PDFfull format · 1 day late
2021
Annual accounts 2020 filed PDFfull format · 8 days before the deadline
Merger: CALERA takes over ALAINAppointment: ROUSSEAUX Christophe Christian Jean Paul (director) · ROUSSEAUX Christophe Christian Jean Paul holds all the shares · The company holds all the shares of ALAIN · General meeting of 25-05-20219 points ▸
- Incorporation, 25-08-2015
- General meeting, 25-05-2021
- ROUSSEAUX Christophe Christian Jean Paul holds all the shares
- Accounting effect, 01-01-2020
- The company holds all the shares of ALAIN
- 100 shares
- Board rule, 1
- Director appointment, ROUSSEAUX Christophe Christian Jean Paul
- Power of attorney, Vincent Michielsen
- The deed holds 20 more points.
- The company holds all the shares of ALAIN
- Incorporation, 25-08-2015
- Incorporation, 11-07-1972
- Accounting effect, 01-01-2020
- The deed holds 11 more points.
2020
Annual accounts 2019 filed PDFfull format · 8 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
2018
Equity above €500,000 equity €642,444 ▲835% After 2 profitable years in a row, equity reaches €642,444.
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
Back to profit net €718 The net result is €718, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 28 days late
2015
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 18-11-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank