CALIDOS
Board
4 directors, last change in 2025Director (not named in the articles), permanent representative
since 11-12-2020
term without a fixed end
earlier manager (not named in the articles), until 21-12-2020
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 29-01-2026
1 other company bankruptDirector (not named in the articles), permanent representative
since 11-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Director, permanent representative
appointed by deed of 17-09-2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-01-2026
Director, permanent representative
since 15-07-2025
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 10-04-2019
Permanent representatives 4
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 10-04-2019, until 21-12-2020
- Director (not named in the articles), appointed by deed of 21-12-2020, still in office
-
- Director (not named in the articles), from 11-12-2020 to date
-
- Director, since before 30-06-2025
-
- Director, since before 30-06-2025
-
- Director (not named in the articles), from 11-12-2020 to 15-07-2025
-
- Director (not named in the articles), appointed by deed of 21-12-2020, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 10-04-2019, until 21-12-2020
- Manager, appointed by deed of 10-04-2019, no longer listed in the 2025 annual accounts
-
- Manager, until 10-04-2019
Control
Parent
Equity €1.4m
Profit €335,489 in 2025 (profit €4,561 in 2024)
81.11%
This company
CALIDOS
Equity €213,039
Profit €117,763 in 2025
Further up the chain 100%
Capital
- Contribution
- €25,172.23
- Shares
- 100,000 in the deed of 16-06-2022
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021: 91.1%
- 2023 to 2024: 91.11%
- 2025: 81.11%
-
- 2025: 10%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
2 ownersOwners 2
- parentEquity €1.4m Profit of €335,489 in 2025 (profit of €4,561 in 2024)81.11%
- Equity €46,159 Profit of €45,682 in 2025 (profit of €63,429 in 2024) Checked scoreSourceaccounts 202510%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 09-11-2021 ↗
- €150,000 in cash
Stated in the deed
deed of 21-12-2020 ↗
- 100,000 shares
Capital over time
- 22-08-2022 Incorporation · €185,410.37
- 22-08-2022 Capital reduction of €185,410.37
- 16-06-2022 Capital stated in the deed · 100,000 shares
- 21-12-2020 Converted to unavailable equity
- 21-12-2020 Converted to available equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- bankruptcy on 05-08-2025appointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.