CALMAN IMMO
Timeline
40 events since 2001Board
Capital
Filings
Financial
Permits
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie · Waregem
Annual accounts 2025 filed NBBabbreviated format · 30 days before the deadline
2025
Back to profit net €130,010 The net result is €130,010, after one loss-making year.
Appointment: (statutory auditor)Permanent representative: · General meeting of 24-11-20253 points ▸
- General meeting, 24-11-2025
- Auditor appointment, (statutory auditor)
- Permanent representative,
Annual accounts 2024 filed PDFabbreviated format · 8 days before the deadline
Environmental permit granted Een grond gebruiken, aanleggen of inrichten, Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 3 more · Laakdal
2024
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 4 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 16 days before the deadline
Appointment: (director)Permanent representative: · Board meeting of 19-02-20203 points ▸
- Board meeting, 19-02-2020
- Director appointment,
- Permanent representative,
2019
Demerger: CALMAN IMMO splits off to CALMAN IMMOCompany renamed from CALMAN to CALMAN IMMO · Capital decrease of €2,987,145.14 to €425,970.39 · Capital after the decrease: €425,970.39 · General meeting of 11-09-201910 points ▸
- General meeting, 11-09-2019
- Accounting effect, 01-01-2019
- Capital decrease, €2,987,145.14
- Name change, CALMAN IMMO
- Amendment of the articles, article 5
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Power of attorney,
- Director resignation, (zaakvoerders)
- The deed holds 14 more points.
Annual accounts 2018 filed PDFfull format · 13 days before the deadline
- Capital, €3,413,115.53, 3,700 shares
- Board composition, (manager)
- Board composition, (manager)
- Permanent representative, , mentioned twice in the deed
- Capital, €2,987,067.42, 3,700 shares
- Accounting effect, 01-01-2019
- The deed holds 7 more points.
2018
Highest result from 2006 to 2025 net €1.1m ▲1,648% The net result of €1.1m is the highest of those years.
Equity above €5m equity €5.4m ▲24.6% After 2 profitable years in a row, equity reaches €5.4m.
Annual accounts 2017 filed PDFfull format · 13 days before the deadline
2017
Back to profit net €60,649 The net result is €60,649, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 26 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Back to profit net €728,278 The net result is €728,278, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Back to profit net €37,157 The net result is €37,157, after 3 loss-making years.
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Weakest financial year net -€131,213 The net result drops to -€131,213, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 19 days late
2010
Annual accounts 2009 filed PDFfull format · 11 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 11 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 26 days late
2007
Annual accounts 2006 filed PDFfull format · 29 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank