Calinterior

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

Calinterior

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Timeline

6 events since 2022

AllBoardFilingsEstablishmentsAddress

Board

Filings

Establishments

Address

20222023202420252026

2026

21-10-2026

Registered in the Peppol Directory Reachable for e-invoices through 0208:0794616773

2025

08-09-2025

Annual accounts 2024 filed PDFabbreviated format · 39 days late

23-01-2025

Registered office moved from Kortrijk to Sint-Martens-LatemNew registered office: Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem · Previous registered office: Engelse Wandeling 2 bus F4, 8500 Kortrijk · Resignation: GISA INVEST BV (director) · Board meeting of 04-12-20246 points ▸

General meeting, 20-11-2024
Director resignation, GISA INVEST BV
Permanent representative, Gino LIPPENS
Director discharge, GISA INVEST BV
Board meeting, 04-12-2024
Registered-office move, Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem

Open the deed in the Belgian Official Gazette

2024

26-09-2024

Annual accounts 2023 filed PDFabbreviated format · 57 days late

2022

09-12-2022

IncorporationFounding capital of €1,350,000, 1,000 shares · Founders: Calimero Fund 1 (comparant), LANGEROCK (comparant), FRESNO (comparant) and 1 other · Appointments: LANGEROCK, FRESNO, Calimero Fund 1, GISA INVEST and Ter Veure · published on 13-12-202215 points ▸

Founder, Calimero Fund 1 (comparant)
Founder, LANGEROCK (comparant)
Founder, FRESNO (comparant)
Founder, Ter Veure (comparant)
Founding capital, €1,350,000, 1,000 shares
Director appointment, LANGEROCK
Director appointment, FRESNO
Director appointment, Calimero Fund 1
Director appointment, GISA INVEST
Director appointment, Ter Veure
Permanent representative, LANGEROCK Alain
Permanent representative, SNOECK Frederick
Permanent representative, DE PUYDT Pierre
Permanent representative, LIPPENS Gino
Permanent representative, LETEN Nicolas-Laurent
The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

09-12-2022

First establishment Kortrijksesteenweg 48, Sint-Martens-Latem

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 9 December 2022, Calinterior was incorporated as a private limited company by Calimero Fund 1, LANGEROCK and two other companies, with a starting capital of €1.4m.¹² In 2025 the registered office moved to Sint-Martens-Latem.³ The company has filed 2 sets of annual accounts, the latest for financial year 2024.⁴

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed