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CALITESS

Active
Public limited companyfounded 1990active for 36 yearsBegoniastraat 19, 9810 Nazareth, BelgiumKBO/BCE: BE 0441.705.435
Summary

CALITESS has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €303,993. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 27% of 1,003 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Directors

Directors
1 director, last change in 2026

Board 1

Ursidae
Sole director · since 31-03-2026 · Public limited company · permanent representative: Tanguy Buyse
Current

Permanent representatives 1

Tanguy Buyse
Permanent representative · since 31-03-2026 · for Ursidae
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ursidae
  • Sole director, from 31-03-2026 to date
GRAMLITH
  • Sole director, until 08-05-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. GRAMLITH 99.23%
  2. CALITESS

Highest known parent: GRAMLITH. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.