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CALIS

Active
Private limited company (pre-2019)founded 1999active for 27 yearsVerrekijker 29, 8750 Wingene, BelgiumKBO/BCE: BE 0465.775.885
Summary

CALIS has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €114,441 and a net result of €353. Equity is shrinking by about 9.6% per year across the filed financial years. Its solvency ranks better than 51% of 22,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CALIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 26-08-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Aantal,duur opdracht,bevoegdheid bij meerdere bestuurders, één of meer bestuurders” (deed in Dutch)

deed of 26-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of June at 14:00

deed of 26-08-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 26-08-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Boekhoudkundige,fiscale en juridische datum, 01-01-2022” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behalve handelingen wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Bijeenroeping bijzondere of buitengewone algemene vergadering, verzoek en agendapunten aangeven” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Één stem per aandeel onder voorbehoud bepalingen aandelen zonder stemrecht, schriftelijke volmacht aan ieder ander persoon al dan niet…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
3 more provisions in the deed, see the deed of 26-08-2022

deed of 26-08-2022