CALLICARPA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €72,922 ▲116%
The operating result of €179,835 and the net result of €72,922 are both a record.
31-12
Financial
Equity above €200,000equity €253,979 ▲40.3%
After 3 profitable years in a row, equity reaches €253,979.
16-06
abbreviated format · 45 days before the deadline
2024
31-12
Financial
Equity above €150,000equity €181,057 ▲22.9%
After 2 profitable years in a row, equity reaches €181,057.
24-07
abbreviated format · 7 days before the deadline
2023
31-12
Financial
Back to profitnet €31,066
The net result is €31,066, after 2 loss-making years.
29-09
Gazette deed
Change of role: Lovima, from manager to directorResignation: Geert Vandecappelle (statutory manager) · Permanent representative: Geert Vandecappelle · Capital conversion16 points ▸
Gazette deed
Change of role: Lovima, from manager to director
Resignation: Geert Vandecappelle (statutory manager) · Permanent representative: Geert Vandecappelle · Capital conversion16 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “vrijstelling voorlezing verslag wijziging voorwerp en ontvangst verslag, ontslag van de voorzitter van het voorlezen van het verslag van de bestuurders aangaand…” (deed in Dutch)
- Purpose change
- Director resignation, Geert Vandecappelle (statutory manager)
- Amendment of the articles
- Capital
- Kind of shares, “op naam, register van aandelen op naam” (deed in Dutch)
- Director resignation, Lovima (manager)
- Director appointment, Lovima (director (not named in the articles))
- The act holds 4 more points.
20-07
abbreviated format · 11 days before the deadline
2022
15-07
abbreviated format · 16 days before the deadline
2021
31-12
Financial
Weakest financial yearnet -€40,784
The net result drops to -€40,784, the lowest from 2018 to 2025. It recovers the following year.
22-07
abbreviated format · 9 days before the deadline
Show earlier events
2020
31-08
abbreviated format · 31 days late
2019
31-12
Financial
Equity above €150,000equity €153,151 ▲22.7%
With a profit in every financial year since 2018, equity grows to €153,151.
23-07
abbreviated format · 8 days before the deadline
2018
19-07
abbreviated format · 12 days before the deadline
2017
10-07
abbreviated format · 21 days before the deadline
2002
22-03
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank