Calodar
Timeline
68 events since 1954Board
Filings
Financial
Establishments
Address
195519601965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Antwerp to Tessenderlo-HamNew registered office: Staatsbaan 20 te 3945 Tessenderlo-Ham · Previous registered office: Ferdinand Coosemansstraat 66-74 te 2600 Antwerpen (Berchem) · Reappointments: (managing director) and (managing director)8 points ▸
- Capital, €5,500,000, 3,298 shares
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Permanent representative,
- Director reappointment, (managing director)
- Director reappointment, (managing director)
- Registered-office move, Staatsbaan 20 te 3945 Tessenderlo-Ham
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 76 days late
Appointment: (managing director)Permanent representative: · Board meeting of 20-04-20264 points ▸
- Board meeting, 20-04-2026
- Director appointment, (managing director)
- Permanent representative,
- General meeting, 20-04-2026
New director appointed, resigned · Permanent representative: · General meeting of 17-03-20265 points ▸
- General meeting, 17-03-2026
- Director resignation, (director (not named in the articles))
- Permanent representative, , mentioned twice in the deed
- Director appointment, (director (not named in the articles))
- Power of attorney,
- The deed holds 2 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0404289268
2025
Weakest financial year net -€1.6m The net result drops to -€1.6m, the lowest from 2006 to 2025.
Annual accounts 2024 filed PDFfull format · 31 days late
Appointment: (statutory auditor)General meeting of 05-08-20243 points ▸
- General meeting, 05-08-2024
- Auditor appointment, (statutory auditor)
- Power of attorney,
2024
Address strikeout annulled
Annual accounts 2023 filed PDFfull format · 31 days late
Address struck
2023
Back to profit net €15,685 The net result is €15,685, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 86 days late
Annual accounts 2021 filed PDFfull format · 233 days late
2022
Annual accounts 2020 filed PDFfull format · 405 days late
2021
2 directors appointed, 1 statutory auditor appointed, 3 resignationsResignations: , (managing director) and (managing director) · Appointments: (managing director); (managing director) and (statutory auditor) · Permanent representatives: and · General meeting of 24-12-202014 points ▸
- General meeting, 24-12-2020
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Auditor appointment, (statutory auditor)
- Permanent representative, , mentioned twice in the deed
- Permanent representative,
- Board meeting, 24-12-2020
- Director resignation, (managing director)
- Director resignation, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- The deed holds 4 more points.
Annual accounts 2019 filed PDFfull format · 196 days late
2020
Back to profit net €216,540 The net result is €216,540, after one loss-making year.
2019
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 58 days late
Reappointment: (statutory auditor)Permanent representative: · Board meeting of 22-12-20173 points ▸
- Board meeting, 22-12-2017
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFfull format · 18 days late
2016
3 directors reappointed (managing director), (managing director) and · Permanent representative: · General meeting of 27-05-20165 points ▸
- General meeting, 27-05-2016
- Director reappointment, (managing director)
- Director reappointment, (managing director)
- Director reappointment,
- Permanent representative,
Annual accounts 2015 filed PDFfull format · 59 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Highest result from 2006 to 2025 net €372,078 ▲403% The operating result of €678,897 and the net result of €372,078 are both a record.
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 57 days late
2011
Annual accounts 2010 filed PDFfull format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 14 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 50 days before the deadline
2008
Back to profit net €15,783 The net result is €15,783, after 2 loss-making years.
Equity above €5m equity €5.9m ▲38.4% Equity rises from €4.2m to €5.9m.
Annual accounts 2007 filed PDFfull format · 138 days late
2007
Annual accounts 2006 filed PDFfull format · 49 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBunclassified schema
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
1986
Annual accounts 1985 filed NBBfull format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1978
Annual accounts 1977 filed NBBunclassified schema
1959
New establishment in Ham Staatsbaan 20
1955
First establishment Ferdinand Coosemansstraat 66 7, Antwerp
1954
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank