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CALIAM

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Noël 37, 1410 WaterlooKBO/BCE: BE 1042.790.481

Board

2 directors, since incorporation
Director (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 alone
deed of 23-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
D’HOOGHE Aisling, Cristin, Paula
Director (not named in the articles)
FRANCOIS Guillaume, Pol, Marie, Ghislain
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

This company
CALIAM

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 ↗

Next steps