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CALOREC

Active
Private limited companyfounded 1976active for 50 yearsKasteelstraat 21A, 3360 Bierbeek, BelgiumKBO/BCE: BE 0415.812.076
Summary

CALOREC has been active since 1976 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of €79,038. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 73% of 9,799 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CALOREC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 08-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Ingeval er twee of meer…”
Board ruleHow the board is made up, meets and takes decisions.
“Onbeperkt, enkel mits goedkeuring alle aandeelhouders” (deed in Dutch)
2 more provisions on this in the deed

deed of 08-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 16:00

deed of 08-08-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestemming winst-reserves en uitkeringen, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
3 more provisions in the deed, see the deed of 08-08-2024

deed of 08-08-2024