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CALLUNACOACHING

Active
Private limited companyfounded 2002active for 24 yearsNoordkriekenstraat 42, 1180 Ukkel, BelgiumKBO/BCE: BE 0476.879.615
Summary

CALLUNACOACHING has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €261,059 and a net result of €26,035. Equity is growing by about 51% per year across the filed financial years. Its solvency ranks better than 76% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
CALLUNACOACHINGActiveChecked score 96/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes activités généralement quelconques relatives à la consultance, la formation, et le coaching en toutes matières; La consultance, le…” (deed in French)
2 activities (deed in French)
  1. Toutes activités généralement quelconques relatives à la consultance, la formation, et le coaching en toutes matières
  2. La consultance, le conseil et l'assistance relatifs à la gestion et à l'organisation commerciale, administrative, financière et humaine des entreprises industrielles, commerciales, agricoles ou d'organismes professionnels, et notamment la recherche, la sélection et l'examen du personnel, l'étude et la mise en place des structures générales et des fonctions d'entreprises, l'étude et la réalisation de toute action de formation

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CALLUNACOACHING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger, par simple…” (deed in French)

deed of 25-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales, actionnaires ou non” (deed in French)
“Frais généraux indépendamment frais représentation, voyages et déplacements, assemblée générale” (deed in French)

deed of 25-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 10:00

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 25-01-2024

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

Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires existants proportionnellement, Apport en numéraire avec…” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale contraire statuts, testament ou convention ayant créé…” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances procès-verbaux, siège” (deed in French)
Other provision: “Délibérations, actions sans droit vote” (deed in French)
Other provision: “Répartition réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, même proportion” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024

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