CALIXHE
Timeline
18 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
2 directors resigning and · Permanent representative: · Director discharge: · General meeting of 13-07-20267 points ▸
- General meeting, 13-07-2026
- Director resignation,
- Director resignation,
- Permanent representative,
- Director discharge,
- Director discharge,
- Power of attorney,
2025
Annual accounts 2025 filed PDFmicro format · 39 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0674767137
Back to profit net €17,608 The net result is €17,608, after one loss-making year.
2024
Annual accounts 2024 filed PDFmicro format · 63 days before the deadline
2023
Annual accounts 2023 filed PDFmicro format · 50 days before the deadline
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Annual accounts 2021 filed PDFmicro format · on the deadline day
2021
Resignation: (managing director)Permanent representative: · Director discharge: · General meeting of 06-05-20215 points ▸
- General meeting, 06-05-2021
- Director resignation, (managing director)
- Permanent representative,
- Director discharge,
- Board meeting, 06-05-2021
Back to profit net €36,418 The net result is €36,418, after 3 loss-making years.
2020
Annual accounts 2020 filed PDFmicro format · 39 days before the deadline
Registered office moved from Chaumont-Gistoux to IxellesNew registered office: avenue Louise 205-207/4 à 1050 Ixelles · Previous registered office: rue des Papeteries 56 à 1325 Chaumont-Gistoux · Permanent representative: · Board meeting of 25-05-20203 points ▸
- Board meeting, 25-05-2020
- Registered-office move, avenue Louise 205-207/4 à 1050 Ixelles
- Permanent representative,
Weakest financial year net -€101,364 The net result drops to -€101,364, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 25 days late
2019
New establishment in Visé Calixhe / LEILAC project, Rue des Trois Fermes 1
Annual accounts 2018 filed PDFmicro format · 102 days late
2017
IncorporationFounding capital of €61,500, 61,500 shares · Founders: and · Appointments: , , , and · published on 26-04-201714 points ▸
- Founder,
- Founder,
- Power of attorney, , mentioned 3 times in the deed
- Founding capital, €61,500, 61,500 shares
- Capital, €61,500, 61,500 shares
- Board rule, 5
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative, , mentioned twice in the deed
- Director appointment,
- Director appointment,
- The deed holds 5 more points.
First establishment Rue des Papeteries 56, Chaumont-Gistoux
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 24 April 2017, CALIXHE was incorporated by and , with a starting capital of €61,500.12 In 2020 the registered office moved to Ixelles.3 is director of the company, appointed by deed of 26-04-2017.2 Total assets went from €34,935 in 2019 to €1.9m in 2025 and headcount from 0.8 full-time equivalents in 2020 to 1 in 2025.4