CaleVets
Board
1 director, no change since January 2026Director (not named in the articles)
since 24-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
2 names, the dashed line is todayTERWAGNE Arnaud
Director (not named in the articles)
Director (not named in the articles)
Kim Roberts
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- TERWAGNE Arnaud
- Director (not named in the articles), from 24-02-2022 to date
- Kim Roberts
- Director (not named in the articles), from 24-02-2022 to 14-01-2026
Control
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €139 in 2025
- Source
- deed of 28-02-2022
Articles of association
deed of 28-02-2022 (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 Thursday of May at 18:00
- 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
Shareholders
At incorporation
deed of 28-02-2022 ↗
- TERWAGNE Arnaud 50 shares (50%) · €12,500
- ROBERTS Kim 50 shares (50%) · €12,500