CALIDOS
Timeline
33 events since 2006Board
Capital
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0884833901
Annual accounts 2025 filed PDFabbreviated format · 2 days before the deadline
2025
2 directors appointed, 1 resignationResignation: Serwolar BV · Permanent representatives: Serraes Tanguy, Lavens Pieter and Wuyts Tom · Appointments: Penumbra BV and RC-Technologies BV · General meeting of 15-07-20259 points ▸
- General meeting, 15-07-2025
- Director resignation, Serwolar BV
- Permanent representative, Serraes Tanguy
- Director appointment, Penumbra BV
- Permanent representative, Lavens Pieter
- Director appointment, RC-Technologies BV
- Permanent representative, Wuyts Tom
- Power of attorney, BV DECOSTERE ACCOUNTANCY DRONGEN
- Power of attorney, Hillewaere Jan (special proxy holder)
Registered office moved from Drongen - Antoon Catriestraat to MechelenNew registered office: Augustijnenstraat 66 te 2800 Mechelen · Previous registered office: 9031 Drongen - Antoon Catriestraat 1B · Board meeting of 16-06-20253 points ▸
- Board meeting, 16-06-2025
- Registered-office move, Augustijnenstraat 66 te 2800 Mechelen
- Power of attorney, Hillewaere Jan
Annual accounts 2024 filed PDFabbreviated format · 4 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Demerger: CALIDOS splits off to Team n TimeFounding capital of €185,410.37 · Registered office moved to Drongen · Capital decrease of €185,410.37 · New registered office: Antoon Catriestraat 1b, 9031 Drongen · General meeting of 25-07-20226 points ▸
- General meeting, 25-07-2022
- Incorporation, Team n Time
- Founding capital, €185,410.37
- Capital decrease, €185,410.37
- Registered-office move, Antoon Catriestraat 1b, 9031 Drongen
- Power of attorney, Yorik DESMYTTERE, mentioned twice in the deed
- The deed holds 17 more points.
Back to profit net €247,308 The net result is €247,308, after 2 loss-making years.
Demerger proposal: CALIDOS splits off to Team n Time2 points ▸
- 100,000 shares
- Accounting effect, 01-04-2022
- The deed holds 12 more points.
Annual accounts 2021 filed PDFabbreviated format · 5 days before the deadline
2021
Capital contribution of €150,000Contribution: HLVC SOFT · General meeting of 26-10-20213 points ▸
- General meeting, 26-10-2021
- Capital contribution, €150,000
- Power of attorney, Bart Van de Keere
- The deed holds 3 more points.
Weakest financial year net -€45,323 The net result drops to -€45,323, the lowest from 2007 to 2025. It recovers the following year.
2020
Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 190 days before the deadline
2018
Annual accounts 2018 filed PDFmicro format · 41 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 314 days late
Annual accounts 2017 filed PDFmicro format · 51 days before the deadline
Liquidity more than doubled current ratio 5.33 The current ratio rises from 2.55 to 5.33. Short-term debt falls from €154,088 to €86,444.
2015
Annual accounts 2015 filed PDFabbreviated format · 156 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 57 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 51 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 17 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 21 days before the deadline
2011
Equity above €200,000 equity €243,348 ▲25.7% With a profit in every financial year since 2007, equity grows to €243,348.
2010
Annual accounts 2010 filed PDFabbreviated format · 42 days before the deadline
Liquidity more than triples current ratio 4.09 The current ratio rises from 1.14 to 4.09. Short-term debt falls from €172,207 to €44,629.
Equity above €150,000 equity €193,638 ▲182% With a profit in every financial year since 2007, equity grows to €193,638.
Annual accounts 2009 filed PDFabbreviated format · 19 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 26 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 56 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank