CALMAZ CONSTRUCT
Active Risk: not assessedSummary
CALMAZ CONSTRUCT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
- CALMAZ ErsoyDirector
Signalsraises riskYoung companyShow the evidence
Signals
Searched, nothing found (1)
- IncorporationAppointment: CALMAZ Ersoy (director) ·…
Financials
Similar companies · same sector and region
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| CALMAZ Ersoy |
|
Owners and capital
Capital and shareholders
- CALMAZ Ersoy 100 shares (100%) · €3,000 in cash
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 08-01-2026 Incorporation · €3,000 · 100 shares
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
08-01
Gazette deed
IncorporationAppointment: CALMAZ Ersoy (director) · Founder · Founding capital11 facts ▸
- Incorporation, “CALMAZ CONSTRUCT” (deed in French)
- Founder, CALMAZ Ersoy
- Founding capital, €3,000
- Bank account, “compte spécial, société en formation” (deed in French)
- Capital
- Registered office clause, “4820 Dison, Rue Albert Ier”, 9/0101 (deed in French)
- Board rule, 1
- Director appointment, CALMAZ Ersoy (director (not named in the articles))
- Declaration, “autorisations préalables, notaire a attiré attention que société dans exercice objet pourrait devoir obtenir autorisations ou licences préalables ou remplir con…” (deed in French)
- Other provision, “registre électronique, registre des actions en format papier et non électronique” (deed in French)
- Pre-incorporation commitments, “takeover, tous engagements et obligations en résultant,et toutes activités entreprises par comparant au nom et pour compte société en formation” (deed in French)
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 25 October 2026 · Peppol Directory
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 1032.597.464
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 63020B0302/00N002 | Wallonia | 185 m² | 1 · 92 m² | 14.1 m · 4 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Travaux de couverture (Code Nace 43.410); Travaux de menuiserie (Code Nace 43.320); Travaux sanitaire (Code Nace 43.221); Travaux généraux…” (deed in French)
6 activities (deed in French)
- Travaux de couverture (Code Nace 43.410)
- Travaux de menuiserie (Code Nace 43.320)
- Travaux sanitaire (Code Nace 43.221)
- Travaux généraux d'installation électrotechnique (Code Nace 43.211)
- Construction générale de bâtiments résidentiels (Code Nace 41.001)
- Pose de chape (Code Nace 43.422)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CALMAZ CONSTRUCT
- 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
- Board ruleHow the board is made up, meets and takes decisions.
- “Nombre,durée mandat,et en cas de pluralité pouvoirs, organe d’administration” (deed in French)“Rémunération administrateurs, fixe ou proportionnelle” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, organe qui procède à l’émission” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Peut être dissoute en tout temps,par décision assemblée générale délibérant dans formes prévues pour modifications statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “En cas de dissolution pour quelque cause et à quelque moment,administrateurs en fonction désignés comme liquidateurs en vertu statuts si…” (deed in French)