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Complete company report
Generated 15-08-2026
Active BE 0837.182.650Private limited company

CALIDA BELGIUM

Winston Churchilllaan 92 ·1180 Ukkel, Belgium· 15 yrs active
Sector: Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment) (47716)
Conclusion Checked

The computed 12-month bankruptcy probability of CALIDA BELGIUM is 1.3% (low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 2
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 22-07-2025 2025-00310133
31-12-2023 volledig 17-07-2024 2024-00265822
31-12-2022 volledig 06-07-2023 2023-00230133
31-12-2021 volledig 26-08-2022 2022-20358319
31-12-2020 volledig 26-07-2021 2021-42800210
31-12-2019 volledig 25-08-2020 2020-45200035
31-12-2018 volledig 27-08-2019 2019-55700530
31-12-2017 volledig 01-08-2018 2018-42400554
31-12-2016 volledig 21-08-2017 2017-48100388
31-12-2015 volledig 12-12-2016 2016-70000222
Directors & mandates 12 directors
Current directors & mandates
  • AYDIN Irem
    Director
    State Gazette act 25069205 (02-06-2025)
    Current
    02-06-2025 → present
  • BAUMBERGER Thomas
    Director
    State Gazette act 25069205 (02-06-2025)
    Current
    02-06-2025 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Dave Müller
    Managing director
    State Gazette act 18174702 (06-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Gabriela FUCHS
    Managing director
    State Gazette act 17052713 (13-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 13-04-2017 Mandate renewed· Managing director
    • 15-01-2014 Appointed· Director
  • Markus WEISS
    Managing director
    State Gazette act 17052713 (13-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 13-04-2017 Mandate renewed· Managing director
    • 15-01-2014 Appointed· Director
  • Norbert ARNET
    Managing director
    State Gazette act 17052713 (13-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 13-04-2017 Mandate renewed· Managing director
    • 15-01-2014 Appointed· Director
Former directors (6)
  • HELBLING Alexandra
    Managing director
    State Gazette act 18122952 (08-08-2018)
    Former
    31-05-2018 → 02-06-2025
    2 events
    • 02-06-2025 Resigned· Director
    • 31-05-2018 Appointed· Managing director
  • Sacha GERBER
    Managing director
    State Gazette act 18174702 (06-12-2018)
    Former
    09-10-2018 → 07-09-2023
    2 events
    • 07-09-2023 Resigned· Director
    • 09-10-2018 Appointed· Managing director
  • Thomas STÖCKLIN
    Managing director
    State Gazette act 17052713 (13-04-2017)
    Former
    13-04-2017 → 31-05-2018
    2 events
    • 31-05-2018 Resigned· Managing director
    • 13-04-2017 Mandate renewed· Managing director
  • Andreas LINDEMANN
    Manager
    State Gazette act 17074886 (29-05-2017)
    Former
    - → 29-05-2017
  • Felix SULZBERGER
    Manager
    State Gazette act 17074886 (29-05-2017)
    Former
    - → 29-05-2017
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Mike Boonen
 - 25-11-2025 → present
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor · represented by Tanguy Legein
succeeded by KPMG Réviseurs d'Entreprises in 2025
 - 27-03-2023 → 25-11-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)(47716)
Legal form Private limited company(610)
Incorporation21-06-2011
StatusActive
Postal code1180
Connections & network 5 connected companies
Network connections
→
HFR International
Shared address
→
→
TIENO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Calida-Aubade Belgium
Gulden-Vlieslaan 33-34, 1050 ElseneGroothandel in werkkleding
since 20112.200.411.346
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21618B0277/02H003
ProtectedMonumentHuis 't BiekenSource ↗
 Brussels 255 m² 1 · 128 m² 18.6 m · 4 fl.
21009A0376/00A003 Brussels 37 m² - -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-01-2026
State Gazette act Miscellaneous
Capital increase · Maxime van der STRATEN WAILLET
2025
25-11-2025
State Gazette act Director changes
v3.2
06-11-2025
State Gazette act Director changes
v3.2
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-06-2025
State Gazette act Director changes
v3.2
2024
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-03-2024
State Gazette act Statutes amendment
v3.2
2023
07-09-2023
State Gazette act Director changes
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-03-2023
State Gazette act Director changes
v3.2
2022
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
26-06-2020
State Gazette act Director changes
v3.2
2019
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-12-2018
State Gazette act Director changes
v3.2
08-08-2018
State Gazette act Director changes
v3.2
01-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
23-03-2018
State Gazette act Registered-office change
v3.2
2017
21-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
29-05-2017
State Gazette act Director changes
v3.2
13-04-2017
State Gazette act Director changes
v3.2
2016
12-12-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
15-01-2014
State Gazette act Director changes
v3.2
2011
04-07-2011
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 15 acts
Address history · 1
23-03-2018
v3.2
All acts · 15 updated 7 months ago
2026
08-01-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Maxime van der STRATEN WAILLET
Summary: Capital increaseNotary: Maxime van der STRATEN WAILLET · Bruxelles
Technical details 
{
  "notary": {
    "name": "Maxime van der STRATEN WAILLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-30",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2026-01-06",
      "label": "date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-01-08",
      "label": "date de publication aux annexes"
    }
  ],
  "key_parties": [
    {
      "kbo": "0837182650",
      "kind": "org",
      "name": "CALIDA BELGIUM",
      "role": "associ\u00E9e unique"
    },
    {
      "kind": "person",
      "name": "Maxime van der STRATEN WAILLET",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Augmentation des capitaux propres",
      "amount": 765404.18
    }
  ],
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}
2025
25-11-2025 Mike Boonen reappointed as statutory auditor Director changes
  • Mike Boonen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de KPMG Reviseurs d\u0027entreprises en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans avec Monsieur Mike Boonen r\u00E9viseur d\u0027entreprises en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SRL"
  }
}
06-11-2025 1 director appointed, 1 resigning Director changes
  • Mike Boonen, Commissaris
  • Christophe Vanderstocken, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Vanderstocken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837182650",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL! commissaire de Calida Belgium SRL a d\u00E9cid\u00E9 de remplacer Christophe Vanderstocken par Mike Boonen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 5 d\u00E9cembre 202"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837182650",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL! commissaire de Calida Belgium SRL a d\u00E9cid\u00E9 de remplacer Christophe Vanderstocken par Mike Boonen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 5 d\u00E9cembre 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SRL"
  }
}
02-06-2025 2 directors appointed, 1 resigning Director changes
  • BAUMBERGER Thomas, Bestuurder
  • AYDIN Irem, Bestuurder
  • HELBLING Alexandra, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUMBERGER Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BAUMBERGER Thomas est nomm\u00E9 comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AYDIN Irem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "AYDIN Irem est nomm\u00E9e comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELBLING Alexandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "HELBLING Alexandra d\u00E9missionne de son poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SRL"
  }
}
2024
29-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
07-09-2023 Sacha GERBER resigns as director Director changes
  • Sacha GERBER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha GERBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la r\u00E9vocation de Sacha GERBER en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}
27-03-2023 Tanguy Legein appointed as statutory auditor Director changes
  • Tanguy Legein, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}
2020
26-06-2020 Ernst & Young Réviseurs d'Entreprise reappointed as statutory auditor Director changes
  • Ernst & Young Réviseurs d'Entreprise, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur le renouvellement du mandat de Emst \u0026Young R\u00E9viseurs d\u0027Entreprise. ... Le renouvellement du commissaire Ernst \u0026Young R\u00E9viseurs d\u0027Entreprise est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}
2018
06-12-2018 2 directors appointed Director changes
  • Dave Müller, Gedelegeerd bestuurder
  • Sacha Gerber, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte les nominations de g\u00E9rants de : Monsieur Dave M\u00FCller, domicili\u00E9 K\u00E4fergrund 34, 5000 Aarau, Suisse, avec effet au 09/10/2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha Gerber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte les nominations de g\u00E9rants de : Monsieur Sacha Gerber, domicili\u00E9 Mariazellweg 4d, 6210 Sursee, Suisse, avec effet au 09/10/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}
08-08-2018 1 director appointed, 1 resigning Director changes
  • Alexandra HELBLING, Gedelegeerd bestuurder
  • Thomas STÖCKLIN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas ST\u00D6CKLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de g\u00E9rant de Monsieur Thomas ST\u00D6CKLIN avec effet au 31/05/2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra HELBLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de g\u00E9rante de Madame Alexandra HELBLING, domicili\u00E9e Rapperswil-Jona SG, Z\u00FCrich, avec effet au 31/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}
23-03-2018 Registered office moved from Bruxelles to Uccle Registered-office change
  • Avenue Molière 143, 1190 Bruxelles → Avenue Winston Churchill 92, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "Par d\u00E9cision des G\u00E9rants, Messieurs Norbert ARNET et Thomas ST\u00D6CKLIN, le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 CALIDA BELGIUM SPRL, sont transf\u00E9r\u00E9s de l\u0027Avenue Moli\u00E8re 143 - 1190 Bruxelles VERS 1180 Uccle (Bruxelles) n\u00B0 92, Avenue Winston Churchill, \u00E0 dater du 1er f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}
2017
29-05-2017 2 resigning Director changes
  • Andreas LINDEMANN, Zaakvoerder
  • Felix SULZBERGER, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andreas LINDEMANN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne fin aux mandats de Monsieur Andr\u00E9as LINDEMANN et de Monsieur F\u00E9lix SULZBERGER venus \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mai 2014."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Felix SULZBERGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne fin aux mandats de Monsieur Andr\u00E9as LINDEMANN et de Monsieur F\u00E9lix SULZBERGER venus \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mai 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}
13-04-2017 1 director appointed, 1 resigning, 4 reappointed Director changes
  • Ernst & Young Réviseurs d'Entreprises, Commissaris
  • Deloitte Réviseurs d'Entreprises, Commissaris
  • Markus WEISS, Gedelegeerd bestuurder
  • Gabriela FUCHS, Gedelegeerd bestuurder
  • Norbert ARNET, Gedelegeerd bestuurder
  • Thomas STÖCKLIN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus WEISS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des g\u00E9rants suivants sont renouvel\u00E9s pour un terme de trois et viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: Monsieur Markus WEISS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriela FUCHS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des g\u00E9rants suivants sont renouvel\u00E9s pour un terme de trois et viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: Madame Gabriela FUCHS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert ARNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des g\u00E9rants suivants sont renouvel\u00E9s pour un terme de trois et viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: Monsieur Norbert ARNET"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas ST\u00D6CKLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des g\u00E9rants suivants sont renouvel\u00E9s pour un terme de trois et viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: Monsieur Thomas ST\u00D6CKLIN"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin au mandat de Deloitte R\u00E9viseurs d\u0027Entreprises \u00E0 partir de l\u0027ann\u00E9e comptable 2016. D\u00E9charge leur est accord\u00E9e pour leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises pour la v\u00E9rification de l\u0027exercice d\u0027imposition 2017- bilan au 31/12/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA BELGIUM",
    "legal_form": "SPRL"
  }
}
2014
15-01-2014 3 directors appointed, 1 resigning Director changes
  • Norbert ARNET, Bestuurder
  • Markus WEISS, Bestuurder
  • Gabriela FUCHS, Bestuurder
  • Philippe BERNAUD, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BERNAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "Ant\u00E9rieurement \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 a re\u00E7u la d\u00E9mission de Monsieur Philippe BERNAUD, domicili\u00E9 1, rue Jean de la Fontaine \u00E0 78260 Ach\u00E8res (France) avec effet imm\u00E9diat. Vu cette d\u00E9mission, que l\u0027assembl\u00E9e accepte, la r\u00E9vocation est sans objet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert ARNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la nomination en qualit\u00E9 de g\u00E9rant non statutaire, pour une dur\u00E9e de trois ans: - Monsieur Norbert ARNET, domicili\u00E9 \u00E0 6142 Gettnau (Suisse), Dorfstrasse 17;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus WEISS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la nomination en qualit\u00E9 de g\u00E9rant non statutaire, pour une dur\u00E9e de trois ans: - Monsieur Markus WEISS, domicili\u00E9 \u00E0 8633 Wolfhausen (Suisse), Hersch\u00E4renstrasse, 83;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriela FUCHS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la nomination en qualit\u00E9 de g\u00E9rant non statutaire, pour une dur\u00E9e de trois ans: - Madame Gabriela FUCHS, domicili\u00E9e \u00E0 5022 Rombach (Suisse), Bibersteinstrasse 74."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA-AUBADE BELGIUM",
    "legal_form": "SPRL"
  }
}
2011
04-07-2011 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1190 Forest, avenue Moli\u00E8re 143",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "CALIDA HOLDING AG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CALIDA HOLDING AG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0837.182.650",
    "name_full": "CALIDA-AUBADE BELGIUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2011-06-21",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment)47716Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716
Primary activity highlighted.
Names & trade names
Legal nameFR CALIDA BELGIUM
Registered office
Winston Churchilllaan 92
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative