Skip to content

Calinterior

Active Private limited companyfounded 2022active for 3 yearsKortrijksesteenweg 48, 9830 Sint-Martens-LatemKBO/BCE: BE 0794.616.773 subsidiary of Calimero Fund 1

Board

4 directors, no change since 2024
Director, 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 bankrupt
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
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
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
DE PUYDT Pierre
Permanent representative, for Calimero Fund 1
appointed by deed of 13-12-2022
LANGEROCK Alain
Permanent representative, for LANGEROCK
appointed by deed of 13-12-2022
LETEN Nicolas-Laurent
Permanent representative, for Ter Veure
appointed by deed of 13-12-2022
SNOECK Frederick
Permanent representative, for FRESNO
appointed by deed of 13-12-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
FRESNO
Director
LANGEROCK
Director
Ter Veure
Director
GISA INVEST
Director
BoardEarlier
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

Parent
Equity €977,204
Profit €171 in 2025 (loss €45,831 in 2024)
65.7%
This company
Calinterior
Equity €1.2m
Loss €14,416 in 2024

and 2 other shareholders

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 them
65.7% until 2024
Owners as a list

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 owners

Owners 3

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
  1. 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 off

1 other company of this director went bankrupt (2026).

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.

Next steps