Summary
CALPIE has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
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.
- CALPIE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Artikel 2” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 15. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Artikel 13, algemene vergadering kan toestaan voorschotten op bezoldiging tijdens lopend boekjaar” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, bepalen gerechtigdheid in winsten of verliezen en bij ontbinding in liquidatiesaldo;elk aandeel geeft gelijk recht” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Artikel 11, elke overdracht slechts effect na inschrijving in register van aandelen van verklaring van overdracht gedateerd en getekend door…” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- “Zowel gecommanditeerde als commanditaire vennoten dienen beroep van advocaat uit te oefenen, Artikel 5” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Statutenwijziging, rechtspersoon voor vereffening tot sluiting” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, zaakvoerder(s) in functie krachtens statuten” (deed in Dutch)1 more provision on this in the deed