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CALIBRA

Active
Public limited companyfounded 1975active for 51 yearsMoorseelsesteenweg 228, 8800 Roeselare, BelgiumKBO/BCE: BE 0414.807.038
Summary

CALIBRA has been active since 1975 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.4m and a net result of €243,603. Equity is shrinking by about 4.9% per year across the filed financial years. Its solvency ranks better than 59% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
Calibra
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vestigen of opheffen administratieve zetels exploitatiezetels filialen agentschappen werkhuizen stapelplaatsen bijkantoren, enkel besluit” (deed in Dutch)

deed of 12-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Binnen perken volmacht onverminderd verantwoordelijkheid bij overdreven volmacht, onmiddellijk na algemene vergadering over (her)verkiezing…” (deed in Dutch)

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 12-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aanleggen van reserves en verdeling van de winst, herleeft indien wettelijke reserve wordt aangesproken” (deed in Dutch)
Other provision: “Voorwaarden van toelating, /” (deed in Dutch)
2 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024