CALIAM
Board
2 directors, since incorporationDirector (not named in the articles)
since 21-09-2026
term without a fixed end
Director (not named in the articles)
since 21-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2026
Mandates through the years
2 names, the dashed line is todayD’HOOGHE Aisling, Cristin, Paula
Director (not named in the articles)
Director (not named in the articles)
FRANCOIS Guillaume, Pol, Marie, Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- D’HOOGHE Aisling, Cristin, Paula
- Director (not named in the articles), from 21-09-2026 to date
- FRANCOIS Guillaume, Pol, Marie, Ghislain
- Director (not named in the articles), from 21-09-2026 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 23-09-2026
Articles of association
deed of 23-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l’ouverture de la souscription, courrier électronique ou courrier ordinaire”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April 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
Founder
At incorporation
deed of 23-09-2026 ↗
- FRANCOIS Guillaume, Pol, Marie, Ghislain sole founder · 100% at incorporation