CALMODULINE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-06
full format · 59 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €32,154 ▲47.1%
The operating result of €57,413 and the net result of €32,154 are both a record.
31-12
Financial
Equity above €150,000equity €168,093 ▲23.7%
With a profit in every financial year since 2018, equity grows to €168,093.
02-06
full format · 59 days before the deadline
2024
21-06
full format · 40 days before the deadline
08-03
Gazette deed
Change of role: LESENFANTS Sylviane, from manager to directorAppointment: BOHEZ Philippe (director) · Capital conversion · Reserve release13 points ▸
Gazette deed
Change of role: LESENFANTS Sylviane, from manager to director
Appointment: BOHEZ Philippe (director) · Capital conversion · Reserve release13 points ▸
- General meeting, 28-12-2023
- Other provision, “adaptation statuts au CSA et maintien forme SRL, SRL” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression, compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, LESENFANTS Sylviane (manager)
- Director appointment, LESENFANTS Sylviane (director (not named in the articles))
- Director discharge, LESENFANTS Sylviane
- Director appointment, BOHEZ Philippe (director (not named in the articles))
- Registered office clause, “4031 Angleur,route du Condroz,502B” (deed in French)
- Power of attorney
- The act holds 1 more point.
2023
31-12
Financial
Equity above €100,000equity €121,159 ▲23.1%
With a profit in every financial year since 2018, equity grows to €121,159.
30-05
full format · 62 days before the deadline
2022
27-05
full format · 65 days before the deadline
2021
22-06
full format · 39 days before the deadline
2020
31-07
full format · on the deadline day
2019
03-06
full format · 58 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank