CALESSA
ActiveSummary
The computed 12-month bankruptcy probability of CALESSA is 4.6% (elevated). The 2024 annual accounts show negative equity (-€94,630) and a net result of -€1,694. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 16% of 1,745 sector peers (NACE 56, financial year 2024). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CALESSA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, autres sièges d’exploitation,bureaux administratifs,bureaux de représentations et entrepôts en Belgique ou à…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole director
- Board ruleHow the board is made up, meets and takes decisions.
- “Modification du système d'administration” (deed in French)“Composition du conseil d'administration, 5” (deed in French)“6 ans, mandat des administrateurs” (deed in French)“Vice-président et convocation, requête de deux administrateurs” (deed in French)“Seul ou conjointement, administrateur-délégué” (deed in French)9 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Actions sans droit de vote, formalités applicables à toute modification statutaire respectées” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Sans aucune restriction” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- Closes on 30 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last day of December
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Modifications aux statuts, 35” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “36, dissolution pour quelque raison que ce soit à n’importe quel moment” (deed in French)“Toutes opérations prévues par la loi, 37” (deed in French)