CALLUY GROUP
ActiveSummary
The computed 12-month bankruptcy probability of CALLUY GROUP is 10.6% (high). The annual accounts of CALLUY GROUP for financial year 2024 show a net loss of 74% of total assets. The 2024 annual accounts show equity of €1,729 and a net result of -€1,271. Its solvency ranks better than 95% of 1,854 sector peers (NACE 49, financial year 2024). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Leservicedelivraisondecolisàdomicile; Leservicedecommerceambulant…” (deed in French)
11 activities (deed in French)
- Leservicedelivraisondecolisàdomicile
- Leservicedecommerceambulant
- L’exploitationdechaletsoppemplacementslorsd’événementsetdefestivités,tantsaisonniersquelocaux,telsqueparlesmarchésdeNoël
- ToutesactivitésenrapportdirectouindirectaveclarestaurationengénéraletlesecteurHorecaentendusausenslepluslarge,l’organisationdebanquetsréceptions,leservicetraiteur,l’activitéde«chefàdomicile»,ycomprisl’organisation,lagestionetl’exploitationdetousrestaurants,cafeterias,tabled’hôtes,snack-bars,taverne,débitsdeboissons,barsàvins,barsàchampagne,salonsdethés,salonsdedégustation,ettoutesautresinstallationsetétablissementssimilaires
- L’exploitationdetousfoodtrucksouksnacksmobiles
- Lapréparationetcommercialisationdetousplatsàemporter,ainsiquetoutesopérationsdetourisme,d’hôtellerie,dedivertissementsetdeloisirs
- Toutesactivitésenrapportdirectetindirectaveclecommerce,en grosetendétail,detoutesboissonsalcooliséesounonalcooliséesetdetousproduitsetdenréesalimentaires,etnotammentdetousplatscuisinésderestauration,buffetfroid,platsàemporter,boucherie,pâtisserie,boulangerie,biscuiterieetautresproduitsalimentaires
- L’achat,lavente,lalocation,lalivraison,l’installationetletransportdetoutmatérieletmobilierpouvantserviràl’organisationd’évènements
- Laconsultance,l’assistance,leconseil,delaconceptionàlamiseenœuvred projet,danslesdomainesdel’organisationd’évènements
- L’organisationetlagestion,directementouparsous-traitance,detousservicesconnexesàactivitésculturelles,sportives,familiales,événementielles,séminairesetteambuilding,d’affaires,touristiquesetdedécouvertedelarégion,tellesquel’animation,lespectacle,l’organisationd’ateliersculinaires,l’encadrement,lecoaching,laformation
- L’achatetlavente,l’importation,l’exportation,lalocationdevéhiculesneufsetd’occasionsausenslarge;l’achat,lavente,l’importation,l’exportationetlalocationdetouttypesderemorques;lalocationàcourtetlongterme,leleasing,laprivateleasdetoutvéhiculeàmoteur;toutesactivitésserapportantauxvéhiculesàmoteursetàleursdérivés
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CALLUY GROUP
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- One provision in the deed
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d'administration” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, actions dont la cession est proposée” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Tuesday of June at 18:00
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
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps, assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed