CALIA
Board
1 director, last change in 2019Statutory director
current term since 01-08-2020
earlier statutory manager, until 08-08-2019
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-08-2019
Mandates through the years
1 name, the dashed line is todayCLAEYS Carlo
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- CLAEYS Carlo
- Statutory director, appointed by deed of 08-08-2019, still in office
- Statutory manager, until 08-08-2019
Control
Capital
- Contribution
- €40,600
- Source
- deed of 08-08-2019
Articles of association
deed of 08-08-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00