CaliXto
Timeline
28 events since 2009Board
Capital
Filings
Financial
Permits
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 1 day before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0811909103
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Schilde
2024
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Annual accounts 2022 filed PDFabbreviated format · 32 days late
Merger: CaliXto takes over CHARFLOResignation: CaliXto (director) · Permanent representative: SNAUWAERT Frederik · Director discharge: CaliXto · General meeting of 14-12-20226 points ▸
- General meeting, 14-12-2022
- Accounting effect, 01-07-2022
- Director resignation, CaliXto
- Permanent representative, SNAUWAERT Frederik
- Director discharge, CaliXto
- Power of attorney, Peter Timmermans
- The deed holds 3 more points.
2022
- The company holds all the shares of Charflo
- Accounting effect, 01-07-2022
- Permanent representative, Frederik Siauwaert
- Permanent representative, Kurt Dresselaers
- The deed holds 11 more points.
Annual accounts 2021 filed PDFabbreviated format · 1 day before the deadline
2021
Weakest financial year net -€762,373 The net result drops to -€762,373, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 27 days late
Registered office moved from Knokke-Heist to SchildeNew registered office: Rodedreef 30-2970 Schilde · Previous registered office: Diksmuidestraat 33/31-8300 Knokke-Heist1 point ▸
- Registered-office move, Rodedreef 30-2970 Schilde
2020
Annual accounts 2019 filed PDFabbreviated format · 14 days late
2 managers appointed, 1 resignationResignation: SNAUWAERT Frederik Evariste Andrea (manager) · Appointments: SNAUWAERT Frederik Evariste Andrea (manager) and NEUKERMANS Sander (manager) · “artikel drie van nieuw aangenomen tekst der statuten” (deed in Dutch) · General meeting of 30-12-20199 points ▸
- General meeting, 30-12-2019
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Registered office clause, Diksmuidestraat 33 bus 31, 8300 Knokke-Heist
- Director resignation, SNAUWAERT Frederik Evariste Andrea (manager)
- Director discharge, SNAUWAERT Frederik Evariste Andrea (manager)
- Director appointment, SNAUWAERT Frederik Evariste Andrea (manager)
- Director appointment, NEUKERMANS Sander (manager)
- Purpose change, “artikel drie van nieuw aangenomen tekst der statuten” (deed in Dutch)
- Power of attorney, Peter Timmermans
- The deed holds 5 more points.
2019
Annual accounts 2018 filed PDFabbreviated format · 9 days late
2018
Back to profit net €107,670 The net result is €107,670, after 3 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 28 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2015 filed PDFabbreviated format · 30 days late
Equity above €1m equity €1.2m ▲2,280% Equity rises from €51,958 to €1.2m.
2014
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
Back to profit net €2,708 The net result is €2,708, after 2 loss-making years.
Liquidity more than 11 times current ratio 1.15 The current ratio rises from 0.10 to 1.15. Short-term debt falls from €404,279 to €86,531.
2012
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank