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Calibrate

Active
Public limited companyfounded 2024active for 2 yearsVeldkant 33A, 2550 Kontich, Belgium79 active companies are registered at this addressKBO/BCE: BE 1011.008.432
Summary

Calibrate has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €532,903 and a net result of €61,982. Its solvency ranks better than 43% of 1,672 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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CalibrateActiveChecked score 79/100
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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.
Calibrate
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2550 Kontich,Veldkant 33A” (deed in Dutch)

deed of 03-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“d) Externe vertegenwoordigingsmacht (artikel 24) 1. De vennootschap wordt in en buiten rechte rechtsgeldig verbonden door de enige…”
Board ruleHow the board is made up, meets and takes decisions.
“15, behoudens die waarvoor volgens wet algemene vergadering bevoegd is” (deed in Dutch)
“16.1, 3” (deed in Dutch)
“Één bestuurder natuurlijke- of rechtspersoon al dan niet aandeelhouder, enige bestuurder” (deed in Dutch)

deed of 03-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“14” (deed in Dutch)

deed of 03-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 13:00

deed of 03-07-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-07-2024

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

Other provision: “Instemming enige bestuurder, 17” (deed in Dutch)
Other provision: “Toezicht, 25” (deed in Dutch)
Other provision: “Kennisgeving deelname algemene vergadering, formaliteiten niet eisbaar indien geen melding in oproeping” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand algemene vergadering” (deed in Dutch)
Other provision: “Elke aandeelhouder door gevolmachtigde,al dan niet aandeelhouder,met schriftelijke volmacht, vertegenwoordiging van aandeelhouders” (deed in Dutch)
Other provision: “Iedere aandeelhouder vóór algemene vergadering,per brief of via vennootschapswebsite,door vennootschap ter beschikking gesteld formulier…” (deed in Dutch)
Other provision: “Bij staking verworpen, besluitvorming in algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, behoorlijk ondertekend terugsturen naar zetel of andere plaats in rondschrijven,binnen door bestuursorgaan per…” (deed in Dutch)
Other provision: “Bestemming van de winst, deel van kapitaal dat aandeel vertegenwoordigt” (deed in Dutch)
1 more provision in the deed, see the deed of 03-07-2024

deed of 03-07-2024

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