CALIDAT
Board
1 director, 1 in day-to-day management, last change in 2024M.A.B. BV
Director and managing director, permanent representative Georges VAN NEVEL
appointed by deed of 05-11-2025
- Day-to-day management
- M.A.B.
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 14-02-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayM.A.B.
Director, Managing director
Director, Managing director
G&L Invest BV
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- M.A.B.
- Director, appointed by deed of 05-11-2025, still in office
- Managing director, appointed by deed of 05-11-2025, still in office
- G&L Invest BV
- Director, from 01-07-2010 to 30-12-2024
- Managing director, until 30-12-2024
Control
Consolidating parent
Equity €4.6m
Profit €196,989 in 2025 (loss €54,673 in 2024)
Checked score 86
consolidates
This company
CALIDAT
Equity €162,379
Profit €11,190 in 2026
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €162 in 2026
- Source
- deed of 14-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- 3-AL
- DVN
- DVN-INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of November at 11:00