Calinterior
Board
4 directors, no change since 2024Director, permanent representative DE PUYDT Pierre
since 09-12-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 08-09-2025
1 other company bankruptFRESNO BV
Director, permanent representative SNOECK Frederick
since 09-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 08-09-2025
LANGEROCK BV
Director, permanent representative LANGEROCK Alain
since 09-12-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 08-09-2025
Ter Veure BV
Director, permanent representative LETEN Nicolas-Laurent
since 09-12-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 08-09-2025
Permanent representatives 4
Mandates through the years
5 names, the dashed line is todayBoardEarlier
Mandates as a list
- Calimero Fund 1
- Director, from 09-12-2022 to date
- FRESNO
- Director, from 09-12-2022 to date
- LANGEROCK
- Director, from 09-12-2022 to date
- Ter Veure
- Director, from 09-12-2022 to date
- GISA INVEST
- Director, from 09-12-2022 to 20-11-2024
Control
65.7%
This company
Calinterior
Equity €1.2m
Loss €14,416 in 2024
Capital
- Contribution
- €1,350,000
- Shares
- 1,000
- Contribution per share
- €1,350
- Equity per share
- €1,197 in 2024
- Source
- deed of 13-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- FRESNO
- LANGEROCK
- Calimero Fund 1
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-12-2022 (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.
- 5 directors“Bijzondere meerderheid overeengekomen in afzonderlijke aandeelhoudersovereenkomst tussen alle aandeelhouders, onbepaalde duur bij gebrek aan…”
Shareholders
3 ownersOwners 3
- Calimero Fund 1parentEquity €977,204 Profit of €171 in 2025 (loss of €45,831 in 2024)65.7%
-
15%
- Equity €2.3m Loss of €202,822 in 2025 (loss of €4,257 in 2024)Sourceaccounts LANGEROCK 202515%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-12-2022 ↗
- Calimero Fund 1 (BE 0788.602.476) 657 shares (65.7%) · €886,950
- LANGEROCK (BE 0544.341.927) 150 shares (15%) · €202,500
- FRESNO (BE 0831.874.968) 150 shares (15%) · €202,500
- Ter Veure (BE 0867.782.883) 43 shares (4.3%) · €58,050
Capital over time
- 13-12-2022 Incorporation · €1,350,000 · 1,000 shares
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 (2026).
- MAEBEROEK bankruptcy on 20-01-2026Official Gazetteappointed in 2022, 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.