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Callisto Consult

Active
Private limited companyfounded 2024active for 2 yearsRozenlaan 40, 2840 Rumst, BelgiumKBO/BCE: BE 1009.775.839
Summary

Callisto Consult has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €97,860 and a net result of €92,860. Its solvency ranks better than 79% of 422 sector peers (NACE 23, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Callisto Consult
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2840 Reet,Rozenlaan 40” (deed in Dutch)

deed of 30-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 30-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of December at 20:00

deed of 30-05-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 30-05-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur en bijzondere machten, bestuursorgaan alleen/gezamenlijk” (deed in Dutch)
Other provision: “Verdeling van de winst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden/lasten/kosten of consignatie;evenwicht niet-volgestorte aandelen via bijkomende volstorting/voorafgaande…” (deed in Dutch)

deed of 30-05-2024