Caloritum
ActiveSummary
Caloritum has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.8m and a net result of -€3.0m. Equity is growing by about 15% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Caloritum
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De Raad van Bestuur heeft de bevoegdheid om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het doel van de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “8, stem voorzitter doorslaggevend” (deed in Dutch)“Wet aan algemene vergadering voorbehouden, alle handelingen nodig of dienstig voor doel” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “De Raad van Bestuur of een bestuurder kunnen bijzondere en beperkte volmachten verlenen aan personen, leden van de raad, aandeelhouders of…” (deed in Dutch)
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding, één of meer vereffenaars door algemene vergadering” (deed in Dutch)