Calotte Management
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
Calotte Management 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2025
KEIRSMAKERS Pascale Mathilde Karel
Current
Director · since 03-11-2025
MICHIELS Charlotte Michiel
Current
Director · since 03-11-2025
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| KEIRSMAKERS Pascale Mathilde Karel |
|
| MICHIELS Charlotte Michiel |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”1 more provision on this in the deed
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen., Na…”
Articles of association, deed of 07-11-2025
Owners and capital
Shareholders
1 ownerChain of control
- CALOTTE
- Calotte Management
Owners 1
- CALOTTEparentSourceaccounts CALOTTE 2025100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 07-11-2025 ↗
- CALOTTE (BE 0777.268.225) founder
- Calotte Management 1,500 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In de statuten opgelegde regelingen”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst en tot vaststelling van de uitkeringen, binnen de wettelijke grenzen, dus na balanstest en liquiditeitstest”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 07-11-2025 (in Dutch)