CALITEX
Board
2 directors, last change in 2022KARINE Hunninck
Director
since 15-12-2023
term until 29-12-2029
listed in the 2025 annual accounts, filed on 18-02-2026
PAJO CONSULT BV
Director, permanent representative Pauwels Kathleen
current term since 15-12-2023
term until 29-12-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-02-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- KARINE Hunninck
- Director, from 03-12-2017 to date
- PAJO CONSULT
- Director, appointed by deed of 28-03-2022, still in office
- CARLINA
- Director, from 03-12-2017 to 26-02-2021
Control
Parent
Karotex NL
98.46%
This company
CALITEX
Equity €2.2m
Profit €43,368 in 2025
Capital
- Capital
- €577,893.52
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Karotex
- Hunninck Karine
- Pauwels Lieven
Source: shareholder structure in its own accounts
Shareholders
3 ownersOwners 3
- KarotexNLparentSourceown accounts 30-06-202598.46%
- Hunninck Karinenatural personSourceown accounts 30-06-20251.54%
- Pauwels Lievennatural personSourceown accounts 30-06-20250.01%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-04-2023 ↗
- Stichting Administratiekantoor naar Nederlands recht KAROTEX 916 shares
- Lieven PAUWELS 1 share
Stated in the deed
deed of 29-12-2021 ↗
- Lieven Pauwels 915 shares
- Kathleen Pauwels 2 shares