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CALPEE

Active Public limited companyfounded 2006active for 20 yearsMinderhoutsestraat 10, 2320 HoogstratenKBO/BCE: BE 0878.606.303
CALPEE
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Timeline

35 events since 2006

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFmicro format · 74 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 44 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 36 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0878606303
Reappointments: (director) and (director)“zoals verder in dit uittreksel uiteengezet” (deed in Dutch) · Registered office clause: Minderhoutsestraat 10 A, 2320 Hoogstraten6 points ▸
  • Purpose change, “zoals verder in dit uittreksel uiteengezet” (deed in Dutch)
  • Capital, €470,000, 150 shares
  • Power of attorney,
  • Director reappointment,
  • Director reappointment,
  • Registered office clause, Minderhoutsestraat 10 A, 2320 Hoogstraten
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 46 days before the deadline
2022
Liquidity more than doubled current ratio 10.29 The current ratio rises from 3.84 to 10.29. Short-term debt falls from €9,965 to €6,610.
Annual accounts 2021 filed PDFabbreviated format · 52 days before the deadline
2021
Liquidity more than 6 times current ratio 3.84 The current ratio rises from 0.59 to 3.84. Short-term debt falls from €121,516 to €9,965.
Annual accounts 2020 filed PDFabbreviated format · 50 days before the deadline
2020
Back to profit net €40,106 The net result is €40,106, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 49 days before the deadline
2019
Registered office moved from Meer to HoogstratenNew registered office: Minderhoutsestraat 8B, 2320 Hoogstraten · Previous registered office: RAAMLOOPSTRAAT 2, 2321 MEER · Resignation: (director) · General meeting of 20-05-20196 points ▸
  • General meeting, 20-05-2019
  • Director resignation,
  • Permanent representative,
  • Director discharge, (permanent representative)
  • Director appointment,
  • Registered-office move, Minderhoutsestraat 8B, 2320 Hoogstraten

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 58 days before the deadline
2018
Back to profit net €329,594 The net result is €329,594, after 4 loss-making years.
Liquidity more than 93 times current ratio 11.61 The current ratio rises from 0.12 to 11.61. Short-term debt falls from €142,648 to €20,089.
3 directors resigning, and · Permanent representatives: and 7 points ▸
  • General meeting, 2017
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 7 days late
Registered office moved from Vilvoorde to HoogstratenCapital increase of €320,000 to €470,000 · Capital from €150,000 to €470,000 · Contributions: (€160,000); (€160,000) · General meeting of 22-01-20188 points ▸
  • General meeting, 22-01-2018
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Registered-office move, Raamloopstraat 2, 2321 Hoogstraten
  • Capital increase, €320,000
  • Capital contribution, €160,000, mentioned twice in the deed
  • Capital, €470,000, 150 shares
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2015 filed PDFabbreviated format · 442 days late
Annual accounts 2016 filed PDFabbreviated format · 77 days late
2015
Weakest financial year net -€653,656 The net result drops to -€653,656, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 7 days before the deadline
2013
Back to profit net €29,133 The net result is €29,133, after 2 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2010 filed PDFabbreviated format · 4 days before the deadline
2010
Back to profit net €112,871 The net result is €112,871, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 27 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 4 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
First establishment CALPEE (Nederlands), Minderhoutsestraat 10, Hoogstraten
Incorporation PDFpublished on 25-01-2006

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

CALPEE was incorporated on 13 January 2006.1 The registered office was moved to Hoogstraten in 2018.2 In 2018 the capital was increased by €320,000 to €470,000.2 Total assets fell from €914,288 in 2018 to €300,858 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-02-2018
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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