CALSA
ActiveSummary
CALSA has been active since 1950 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.2m and a net result of €1.1m. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 65% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Activity
Wholesale of fruit and vegetables, excluding potatoes
NACE 46319
Oldest company in Ardooie1 site
Size
€49.6mturnover 2025
- Staff
- 17.5 FTE
- Equity
- €9.2m
- Profit
- €1.1m
Structure
- Parent
- ARDELICE · 100%
- Holdings
- 1
- CLOVISChair · permanent representative BUYCK Charlotte
- ARDELICEManaging director · permanent representative Pol Dendauw
- KruipendaardeManaging director · permanent representative Jeroen Buyck
Auditor: Auditas Assurance Partners2025 accounts 38 days early7 of 18 deeds summarised
Why 94raises riskLiquidity: current ratio 1.48, cash €995,199lowers riskFounded in 1950Equity €9.2m (58.9% of total assets)Profit of €1.1m (financial year 2025)Show the evidence
Checked score
Score 2025
94
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 55% of its sector peers (NACE 46, small)
Financial strength · tick = 2024
Strong
Solvency
84+8
equity 58.9% of total assets
Liquidity
45-2
short-term debt 31.1% · cash 6.4%
Profitability
63=
return on assets 6.8%
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.1%
12-2024: 0.1%● unchanged vs 11-2024
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025lowest value
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: 0.1%● unchanged vs 06-2025
08-2025: 0.1%● unchanged vs 07-2025
09-2025: 0.1%● unchanged vs 08-2025
10-2025: 0.1%● unchanged vs 09-2025
11-2025: 0.1%● unchanged vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: 0.1%● unchanged vs 12-2025
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.1%● unchanged vs 03-2026
05-2026: 0.1%● unchanged vs 04-2026
06-2026: 0.1%● unchanged vs 05-2026
07-2026: 0.1%● unchanged vs 06-2026highest value
08-2026: 0.1%● unchanged vs 07-2026highest value
09-2026: 0.1%● unchanged vs 08-2026highest value
10-2026: 0.1%● unchanged vs 09-2026highest value
Credit of up to €850,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.48, compared with 1.44 in 2024, below the usual 1.5; short-term debt: 31.1% and cash: 6.4% of total assets), and 41.1% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, small): better than 68% on solvency, 52% on liquidity, 50% on profitability and 50% on growth.
The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-06-2026, 38 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
38 days early
2024
48 days early
2023
42 days early
2022
39 days early
2021
34 days early
2020
31 days early
2019
16 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 35 days before the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 22 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Permanent representatives: Jens Vanden Driessche and…Reappointment: Auditas Assurance Partners (statutory…
- Annual accounts filedfinancial year 2025 · full…
- Annual accounts filedfinancial year 2024 · full…
Financials · financial year 2025, full format
In the rankings
#1 oldest company in Ardooie#7 employer in Ardooie, Wholesale and retail trade sector#7 company by total assets in Ardooie, Wholesale and retail trade sector
Turnover
€49.6m▼ 1.3%
2024 · €50.2m
EBIT margin
2.9%▲ 0.1pp
2024 · 2.8%
Net result
€1.1m▲ 5.6%
2024 · €998,670
Working capital
€2.3m▼ 12.1%
2024 · €2.6m
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result recovers in 2025; 2025 is 2% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Turnover€49.6m
2025
Operating result€1.4m
2025
Net result€1.1m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€15.6m
2025
Equity€9.2m
2025
Debt€6.4m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€2.3m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
EBIT margin2.9%
2025
Return on assets (ROA)6.8%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency58.9%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.48
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)17.5
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 46, Wholesale trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Turnover€37.4m-€39.7m▲ 6.2%€42.3m▲ 6.5%€50.3m▲ 19.0%€51.0m▲ 1.4%€61.5m▲ 20.5%€50.2m▼ 18.3%€49.6m▼ 1.3%
Operating result€0.6m-€0.7m▲ 13.8%€0.8m▲ 11.9%€1.1m▲ 43.3%€1.2m▲ 7.8%€2.2m▲ 80.4%€1.4m▼ 35.4%€1.4m▲ 1.8%
Net result€0.4m-€0.5m▲ 22.9%€0.5mabove the sector's middle half▲ 13.7%€0.8mabove the sector's middle half▲ 46.7%€0.9mabove the sector's middle half▲ 7.6%€1.5mabove the sector's middle half▲ 72.4%€1.0mabove the sector's middle half▼ 33.2%€1.1mabove the sector's middle half▲ 5.6%
EBIT margin1.6%-1.7%▲ 0.1pp1.8%▲ 0.1pp2.2%▲ 0.4pp2.3%▲ 0.1pp3.5%▲ 1.2pp2.8%▼ 0.7pp2.9%▲ 0.1pp
Equity€4.9m-€5.2m▲ 6.1%€5.6mabove the sector's middle half▲ 7.2%€6.3mabove the sector's middle half▲ 12.1%€7.0mabove the sector's middle half▲ 11.1%€8.2mabove the sector's middle half▲ 18.3%€8.7mabove the sector's middle half▲ 5.5%€9.2mabove the sector's middle half▲ 6.0%
Total assets€13.8m-€12.7m▼ 7.5%€13.2mabove the sector's middle half▲ 3.4%€13.1mabove the sector's middle half▼ 0.5%€14.7mabove the sector's middle half▲ 12.0%€16.4mabove the sector's middle half▲ 11.4%€16.9mabove the sector's middle half▲ 3.1%€15.6mabove the sector's middle half▼ 7.6%
Debt€8.9m-€7.5m▼ 15.1%€7.6m▲ 0.8%€6.9m▼ 9.8%€7.7m▲ 12.8%€8.1m▲ 4.6%€8.2m▲ 1.4%€6.4m▼ 22.0%
Working capital€0.2m-€1.1m▲ 462%€1.2mwithin the sector's middle half▲ 12.4%€1.7mwithin the sector's middle half▲ 32.6%€1.7mwithin the sector's middle half▲ 4.0%€2.5mwithin the sector's middle half▲ 42.9%€2.6mwithin the sector's middle half▲ 7.5%€2.3mwithin the sector's middle half▼ 12.1%
Solvency35.6%-40.9%▲ 5.2pp42.4%within the sector's middle half▲ 1.5pp47.7%within the sector's middle half▲ 5.4pp47.3%within the sector's middle half▼ 0.4pp50.2%within the sector's middle half▲ 2.9pp51.4%within the sector's middle half▲ 1.1pp58.9%within the sector's middle half▲ 7.6pp
Current ratio1.03-1.21▲ 0.171.21within the sector's middle half=1.29within the sector's middle half▲ 0.081.25within the sector's middle half▼ 0.041.38within the sector's middle half▲ 0.131.44within the sector's middle half▲ 0.071.48within the sector's middle half▲ 0.03
Return on assets (ROA)2.9%-3.8%▲ 0.9pp4.2%within the sector's middle half▲ 0.4pp6.1%within the sector's middle half▲ 2.0pp5.9%within the sector's middle half▼ 0.2pp9.1%within the sector's middle half▲ 3.2pp5.9%within the sector's middle half▼ 3.2pp6.8%within the sector's middle half▲ 0.8pp
Staff (FTE)17.8-18.4▲ 3.4%18.6within the sector's middle half▲ 1.1%19.5within the sector's middle half▲ 4.8%19.9within the sector's middle half▲ 2.1%20.9within the sector's middle half▲ 5.0%16.8within the sector's middle half▼ 19.6%17.5within the sector's middle half▲ 4.2%
above
within
below
the middle half of NACE 46, Wholesale trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Why a figure moved sharply
- 2023 Net result +72% on 2022. Merger absorbing VERVAEKE, Official Gazette 14-09-2023.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €15.6m
Fixed assets
€8.4m ▲ 1.6%
Current assets
€7.2m ▼ 16.6%
Equity and liabilities €15.6m
Equity
€9.2m ▲ 6.0%
Provisions
€3,038 ▼ 24.8%
Debt
€6.4m ▼ 22.0%
Debt's share of the balance-sheet total falls from 48.6% to 41.0%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€1.9m▼
2024 · €2.0m
Cash flow
€1.6m▼
2024 · €1.6m
Quick ratio
1.37▲
2024 · 1.36
Debt to equity
0.70▼
2024 · 0.95
ROE
11.5%▼
2024 · 11.5%
Interest coverage
18.63▼
2024 · 21.66
Debt ≤ 1 year
€4.8m▼
2024 · €5.9m
Debt > 1 year
€1.6m▼
2024 · €2.3m
Income taxes
€410,320▲
2024 · €398,407
Staff costs
€1.4m▲
2024 · €1.3m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 20,136 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95.0% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.2%
went bankrupt
4.7%
stopped otherwise
95.0%
still going
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 20,136 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €50.7m | €51.3m | €62.0m | €51.0m | €50.3m | ▼ 1.4% |
| Turnover70 | €37.4m | €39.7m | €42.3m | €50.3m | €51.0m | €61.5m | €50.2m | €49.6m | ▼ 1.3% |
| Other operating income74 | - | - | - | €0.3m | €0.3m | €0.4m | €0.7m | €0.7m | ▼ 2.4% |
| Non-recurring operating income76A | - | - | - | €0.06m | €0.03m | €0.04m | €0.08m | €0.02m | ▼ 75.8% |
| Operating charges60/66A | - | - | - | €49.6m | €50.1m | €59.8m | €49.6m | €48.8m | ▼ 1.5% |
| Goods for resale, raw materials and consumables60 | - | - | - | €44.4m | €44.5m | €52.6m | €42.7m | €41.3m | ▼ 3.2% |
| Purchases600/8 | - | - | - | €44.3m | €44.5m | €52.6m | €42.8m | €41.3m | ▼ 3.4% |
| Change in stocks: decrease (increase)609 | - | - | - | €0.2m | €0.02m | €0.03m | -€0.1m | -€0.02m | ▲ 86.1% |
| Services and other goods61 | - | - | - | €3.6m | €4.0m | €5.1m | €5.0m | €5.4m | ▲ 8.9% |
| Remuneration, social security and pensions62 | - | - | - | €1.2m | €1.3m | €1.6m | €1.3m | €1.4m | ▲ 7.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.4m | €0.3m | €0.3m | €0.2m | €0.2m | €0.4m | €0.6m | €0.5m | ▼ 15.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | -€0.04m | €0.1m | €0.04m | €0.008m | -€0.003m | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | - | €0.06m | -€0.06m | €0 | - |
| Other operating charges640/8 | - | - | - | €0.09m | €0.03m | €0.08m | €0.05m | €0.2m | ▲ 305% |
| Non-recurring operating charges66A | - | - | - | €0.08m | €0 | €0.01m | €0.04m | €0 | ▼ 100% |
| Operating profit (loss)9901 | €0.6m | €0.7m | €0.8m | €1.1m | €1.2m | €2.2m | €1.4m | €1.4m | ▲ 1.8% |
| Financial income75/76B | - | - | - | €0.1m | €0.1m | €0.07m | €0.1m | €0.2m | ▲ 66.1% |
| Recurring financial income75 | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.07m | €0.1m | €0.09m | ▼ 19.7% |
| Income from financial fixed assets750 | - | - | - | €0.04m | €0.04m | €0.04m | €0.06m | €0.04m | ▼ 35.0% |
| Income from current assets751 | - | - | - | €0 | - | €0.02m | €0.001m | €0.002m | ▲ 62.0% |
| Other financial income752/9 | - | - | - | €0.1m | €0.07m | €0.01m | €0.06m | €0.05m | ▼ 4.9% |
| Non-recurring financial income76B | - | - | - | - | - | - | - | €0.1m | - |
| Financial charges65/66B | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | ▲ 29.6% |
| Recurring financial charges65 | €0.1m | €0.08m | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | ▲ 29.6% |
| Debt charges650 | €0.06m | €0.05m | €0.04m | €0.04m | €0.03m | €0.1m | €0.09m | €0.1m | ▲ 12.5% |
| Other financial charges652/9 | - | - | - | €0.08m | €0.07m | €0.05m | €0.02m | €0.04m | ▲ 102% |
| Profit (loss) for the period before taxes9903 | €0.6m | €0.7m | €0.8m | €1.1m | €1.2m | €2.1m | €1.4m | €1.5m | ▲ 4.9% |
| Transfer from deferred taxes780 | - | - | - | - | - | - | €0.001m | €0.001m | ▲ 4.0% |
| Income taxes67/77 | €0.2m | €0.2m | €0.2m | €0.3m | €0.3m | €0.6m | €0.4m | €0.4m | ▲ 3.0% |
| Taxes670/3 | - | - | - | €0.3m | €0.3m | €0.6m | €0.4m | €0.4m | ▲ 3.0% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €0 | - | €0.001m | €0 | - | - |
| Profit (loss) for the period9904 | €0.4m | €0.5m | €0.5m | €0.8m | €0.9m | €1.5m | €1.0m | €1.1m | ▲ 5.6% |
| Transfer from tax-exempt reserves789 | - | - | - | €0 | - | €0.01m | €0.009m | €0.003m | ▼ 67.4% |
| Transfer to tax-exempt reserves689 | - | - | - | €0 | - | €0.02m | €0 | - | - |
| Profit (loss) for the period to be appropriated9905 | €0.4m | €0.5m | €0.6m | €0.8m | €0.9m | €1.5m | €1.0m | €1.1m | ▲ 5.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €13.8m | €12.7m | €13.2m | €13.1m | €14.7m | €16.4m | €16.9m | €15.6m | ▼ 7.6% |
| Fixed assets21/28 | €7.5m | €6.2m | €6.0m | €5.8m | €6.1m | €7.4m | €8.3m | €8.4m | ▲ 1.6% |
| Intangible fixed assets21 | - | - | €0.04m | €0.05m | €0.06m | €0.5m | €0.4m | €0.3m | ▼ 15.5% |
| Tangible fixed assets22/27 | €4.9m | €4.7m | €4.5m | €4.4m | €4.6m | €4.8m | €6.0m | €5.8m | ▼ 3.3% |
| Land and buildings22 | - | - | - | €4.2m | €4.1m | €4.5m | €5.7m | €5.4m | ▼ 5.3% |
| Plant, machinery and equipment23 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | ▲ 50.9% |
| Furniture and vehicles24 | - | - | - | €0.05m | €0.1m | €0.1m | €0.2m | €0.2m | ▲ 8.2% |
| Leasing and similar rights25 | - | - | - | €0.09m | €0.07m | €0.08m | €0.05m | €0.02m | ▼ 52.2% |
| Assets under construction and advance payments27 | - | - | - | - | €0.2m | €0 | - | €0.06m | - |
| Financial fixed assets28 | €2.5m | €1.6m | €1.4m | €1.3m | €1.5m | €2.1m | €1.9m | €2.3m | ▲ 21.0% |
| Affiliated companies280/1 | - | - | - | €1.3m | €1.5m | €2.1m | €1.9m | €2.3m | ▲ 21.0% |
| Participating interests280 | - | - | - | - | - | €0.7m | €0 | - | - |
| Amounts receivable281 | - | - | - | €1.3m | €1.5m | €1.5m | €1.9m | €2.3m | ▲ 21.0% |
| Other financial fixed assets284/8 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | ▲ 2.3% |
| Amounts receivable and cash guarantees285/8 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | ▲ 2.3% |
| Current assets29/58 | €6.3m | €6.5m | €7.2m | €7.3m | €8.6m | €9.0m | €8.6m | €7.2m | ▼ 16.6% |
| Amounts receivable after more than one year29 | - | - | - | - | €0.08m | €0.07m | €0.1m | €0.1m | ▲ 8.1% |
| Trade receivables290 | - | - | - | - | €0.08m | €0.07m | €0.1m | €0.1m | ▲ 8.1% |
| Stocks and contracts in progress3 | €0.3m | €0.3m | €0.5m | €0.4m | €0.4m | €0.4m | €0.5m | €0.5m | ▲ 3.1% |
| Stocks30/36 | - | - | - | €0.4m | €0.4m | €0.4m | €0.5m | €0.5m | ▲ 3.1% |
| Raw materials and consumables30/31 | - | - | - | €0.2m | €0.2m | €0.1m | €0.1m | €0.2m | ▲ 39.2% |
| Goods purchased for resale34 | - | - | - | €0.2m | €0.2m | €0.3m | €0.4m | €0.3m | ▼ 10.8% |
| Amounts receivable within one year40/41 | €4.3m | €4.0m | €4.0m | €4.7m | €5.3m | €6.5m | €6.2m | €5.5m | ▼ 12.3% |
| Trade receivables40 | - | - | - | €4.2m | €4.8m | €5.9m | €5.7m | €5.0m | ▼ 12.3% |
| Other amounts receivable41 | - | - | - | €0.4m | €0.5m | €0.6m | €0.6m | €0.5m | ▼ 12.2% |
| Current investments50/53 | €1.3m | €1.3m | €0 | - | €0.7m | €0.2m | €0 | - | - |
| Other investments51/53 | - | - | - | - | €0.7m | €0.2m | €0 | - | - |
| Cash at bank and in hand54/58 | €0.4m | €0.8m | €2.7m | €2.2m | €2.1m | €1.8m | €1.7m | €1.0m | ▼ 40.2% |
| Deferred charges and accrued income490/1 | - | - | - | €0.02m | €0.04m | €0.03m | €0.05m | €0.03m | ▼ 26.6% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €13.8m | €12.7m | €13.2m | €13.1m | €14.7m | €16.4m | €16.9m | €15.6m | ▼ 7.6% |
| Equity10/15 | €4.9m | €5.2m | €5.6m | €6.3m | €7.0m | €8.2m | €8.7m | €9.2m | ▲ 6.0% |
| Contributions10/11 | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | = |
| Capital10 | - | - | - | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | = |
| Issued capital100 | - | - | - | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | = |
| Revaluation surpluses12 | - | - | - | €3.4m | €2.9m | €2.8m | €2.8m | €2.7m | ▼ 2.7% |
| Reserves13 | €1.2m | €1.5m | €1.9m | €2.6m | €3.7m | €5.0m | €5.6m | €6.2m | ▲ 10.6% |
| Non-distributable reserves130/1 | - | - | - | €0.04m | €0.04m | €0.04m | €0.04m | €0.04m | = |
| Legal reserve130 | - | - | - | €0.04m | €0.04m | €0.04m | €0.04m | €0.04m | = |
| Tax-exempt reserves132 | - | - | - | €0.1m | €0.1m | €0.2m | €0.2m | €0.2m | ▼ 1.8% |
| Distributable reserves133 | - | - | - | €2.4m | €3.5m | €4.9m | €5.4m | €6.0m | ▲ 11.1% |
| Provisions and deferred taxes16 | - | - | - | - | - | €0.06m | €0.004m | €0.003m | ▼ 24.8% |
| Provisions for liabilities and charges160/5 | - | - | - | - | - | €0.06m | €0 | - | - |
| Other liabilities and charges164/5 | - | - | - | - | - | €0.06m | €0 | - | - |
| Deferred taxes168 | - | - | - | - | - | - | €0.004m | €0.003m | ▼ 24.8% |
| Amounts payable17/49 | €8.9m | €7.5m | €7.6m | €6.9m | €7.7m | €8.1m | €8.2m | €6.4m | ▼ 22.0% |
| Amounts payable after more than one year17 | €2.7m | €2.2m | €1.6m | €1.2m | €0.9m | €1.6m | €2.3m | €1.6m | ▼ 31.0% |
| Financial debts170/4 | - | - | - | €1.2m | €0.9m | €1.6m | €2.3m | €1.6m | ▼ 31.0% |
| Leasing and similar obligations172 | - | - | - | €0.07m | €0.04m | €0.04m | €0.009m | €0 | ▼ 100% |
| Credit institutions173 | - | - | - | €1.2m | €0.8m | €1.5m | €2.2m | €1.6m | ▼ 30.8% |
| Amounts payable within one year42/48 | €6.1m | €5.4m | €6.0m | €5.6m | €6.8m | €6.5m | €5.9m | €4.8m | ▼ 18.5% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.4m | €0.4m | €0.6m | €0.7m | €0.7m | ▼ 0.9% |
| Trade debts44 | €3.1m | €3.1m | €4.1m | €3.8m | €5.1m | €4.6m | €3.8m | €3.1m | ▼ 16.3% |
| Suppliers440/4 | - | - | - | €3.8m | €5.1m | €4.6m | €3.8m | €3.1m | ▼ 16.3% |
| Advances received on contracts in progress46 | - | - | - | €0.9m | €0.7m | €0.4m | €0.4m | €0.1m | ▼ 68.4% |
| Taxes, remuneration and social security45 | - | - | - | €0.3m | €0.4m | €0.6m | €0.5m | €0.3m | ▼ 31.9% |
| Taxes450/3 | - | - | - | €0.1m | €0.2m | €0.3m | €0.4m | €0.2m | ▼ 45.3% |
| Remuneration and social security454/9 | - | - | - | €0.2m | €0.2m | €0.2m | €0.1m | €0.1m | ▲ 9.7% |
| Other amounts payable47/48 | - | - | - | €0.1m | €0.2m | €0.4m | €0.6m | €0.5m | ▼ 6.5% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.4m | €0.5m | €0.5m | €0.8m | €0.9m | €1.5m | €1.0m | €1.1m | ▲ 5.6% |
| + Depreciation and write-downs630 | €0.4m | €0.3m | €0.3m | €0.2m | €0.2m | €0.4m | €0.6m | €0.5m | ▼ 15.0% |
| Operating cash flow (approximation) | €0.7m | €0.8m | €0.8m | €1.0m | €1.1m | €1.8m | €1.6m | €1.6m | ▼ 2.1% |
| Investment in fixed assets (approximation) | - | €0.9m | €0.03m | -€0.1m | -€0.5m | -€1.6m | -€1.5m | -€0.6m | ▲ 56.6% |
| Change in cash | - | €0.4m | €1.9m | -€0.5m | -€0.06m | -€0.4m | -€0.09m | -€0.7m | ▼ 618% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 49 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 23-06-2026 | 2026-00186612 |
| 31-12-2024 | full format | 13-06-2025 | 2025-00141785 |
| 31-12-2023 | full format | 19-06-2024 | 2024-00146501 |
| 31-12-2022 | full format | 22-06-2023 | 2023-00153093 |
| 31-12-2021 | full format | 27-06-2022 | 2022-20118331 |
| 31-12-2020 | full format | 30-06-2021 | 2021-27700379 |
| 31-12-2019 | full format | 15-07-2020 | 2020-29800200 |
| 31-12-2018 | full format | 27-06-2019 | 2019-25100451 |
| 31-12-2017 | full format | 26-09-2018 | 2018-65000044 |
| 31-12-2016 | full format | 24-07-2017 | 2017-34700298 |
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Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
3 directors, 3 in day-to-day management, last change in 2024
Board 3
CLOVIS
CurrentChair of the board · since 01-06-2022 · Director (not named in the articles) · since 01-06-2022 · Private limited company · permanent representative: BUYCK Charlotte
ARDELICE
CurrentDirector (not named in the articles) · since 01-06-2022 · Public limited company · permanent representative: Pol Dendauw
Kruipendaarde
CurrentDirector (not named in the articles) · since 01-06-2022 · Limited partnership · permanent representative: Jeroen Buyck
Day-to-day management 3
ARDELICE
CurrentManaging director · since 01-06-2022 · Public limited company · permanent representative: Pol Dendauw
Kruipendaarde
CurrentManaging director · since 01-06-2022 · Limited partnership · permanent representative: Jeroen Buyck
CLOVIS
CurrentManaging director · since 15-07-2024 · Private limited company · permanent representative: BUYCK Charlotte
Permanent representatives 3
BUYCK Charlotte
CurrentPermanent representative · since 01-06-2022 · for CLOVIS
Jeroen Buyck
CurrentPermanent representative · since 01-06-2022 · for Kruipendaarde
Pol Dendauw
CurrentPermanent representative · since 01-06-2022 · for ARDELICE
Statutory auditor 1
Auditas Assurance Partners
CurrentStatutory auditor · since 22-12-2023 · permanent representative: Jens Vanden Driessche
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 18 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
6 people since 2022, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| ARDELICE |
|
| CLOVIS |
|
| Kruipendaarde |
|
| Auditas Assurance Partners |
|
| BUYCK, Bernard Jozef Johan |
|
| Noola Company |
|
Owners and capital
Owners
2 ownersChain of control
- Ardelice NV
- ARDELICE
- CALSA
Highest known parent: Ardelice NV. The sources do not say who stands above it.
Owners 2
- ARDELICEparent100%
- Ardelice NVconsolidating parentconsolidates
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
According to the 2025 annual accounts of CALSA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 14-09-2023 ↗
- AMATUS (BE 0466.351.254) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
- VERVATRANSsubsidiary100%
Stated earlier (1)
Merged into this company on 14-09-2023.
-
100%
According to the 2025 annual accounts of CALSA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
6 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
Calsa Logistics
Shared corporate director
→
CUVELIER FRUIT
Shared corporate director
→
FMB-Logistics
Shared corporate director
→
FRAMIBEL
Shared corporate director
→
Show 2 more companies with a shared director
FRANS MICHIELS & ZONEN
Shared corporate director
→
Gebroeders Michiels
Shared corporate director
→
Acquisitions and mergers
2 transactionsTook over:VERVATRANS
Took over:VERVAEKE
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
23-09
Gazette deed
Permanent representatives: Jens Vanden Driessche and Jeroen BUYCKReappointment: Auditas Assurance Partners (statutory auditor)4 facts ▸
Gazette deed
Permanent representatives: Jens Vanden Driessche and Jeroen BUYCK
Reappointment: Auditas Assurance Partners (statutory auditor)4 facts ▸
- General meeting, 06-06-2026
- Permanent representative, Jens Vanden Driessche (representative)
- Permanent representative, Jeroen BUYCK
- Auditor reappointment, Auditas Assurance Partners (statutory auditor)
23-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
13-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
15-07
Gazette deed
RestructuringAppointment: CLOVIS (managing director) · Permanent representative: BUYCK Charlotte · Merger16 facts ▸
Gazette deed
Restructuring
Appointment: CLOVIS (managing director) · Permanent representative: BUYCK Charlotte · Merger16 facts ▸
- Merger, “raden van bestuur van de bij de verrichting betrokken vennootschappen”, 21-03-2024 (deed in Dutch)
- Board meeting, 18-06-2024 (2 times)
- Other provision, “vrijstelling lezing fusievoorstel en wettelijke verslagen, enige aandeelhouder meer dan één maand voor vergadering volledig in kennis van fusievoorstel en ander…” (deed in Dutch)
- Merger, “overdracht gehele vermogen (rechten en verplichtingen) van VERVATRANS aan CALSA, overeenkomstig in fusievoorstel opgenomen voorwaarden” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “geen bijzonder voordeel bestuursorganen, artikel 12:50,4° Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “op 2023-12-31 afgesloten jaarrekening, omschrijving overgedragen vermogen” (deed in Dutch)
- Real estate, “geen onroerend goed als aan bijzondere publiciteit onderworpen bestanddeel, artikel 12:14 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Other provision, “statutenwijziging niet vereist, voorwerp overnemende vennootschap voldoende ruim en bevat reeds activiteiten overgenomen vennootschap” (deed in Dutch)
- Power of attorney
- Board composition, KRUIPENDAARDE (director)
- +4 further facts in this act
19-06
NBB filing
Annual accounts filed
financial year 2023 · full format
14-05
Gazette deed
RestructuringPermanent representative: Jeroen BUYCK · Merger · Shareholding7 facts ▸
Gazette deed
Restructuring
Permanent representative: Jeroen BUYCK · Merger · Shareholding7 facts ▸
- Merger, “fusie door overneming, gehele vermogen van NV VERVATRANS door NV CALSA” (deed in Dutch)
- Shareholding
- Accounting effect, 01-01-2024
- Other provision, “effecten over te nemen vennootschap” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen te fuseren vennootschappen” (deed in Dutch)
- Real estate, VERVATRANS
- Permanent representative, Jeroen BUYCK
2023
31-12
Financial
Highest result from 2018 to 2025net €1.5m ▲72.4%
Operating result €2.2m, net result €1.5m, both a record.
22-12
Gazette deed
Reappointment: Auditas Assurance Partners (statutory auditor)Permanent representative: Jeroen Buyck5 facts ▸
Gazette deed
Reappointment: Auditas Assurance Partners (statutory auditor)
Permanent representative: Jeroen Buyck5 facts ▸
- General meeting, 03-06-2023
- Auditor reappointment, Auditas Assurance Partners (statutory auditor)
- Other provision, “bedrijfsrevisor, vertegenwoordiging commissarisvennootschap” (deed in Dutch) (2 times)
- Director in office, Kruipendaarde (managing director)
- Permanent representative, Jeroen Buyck
14-09
Gazette deed
Capital & shares · Amendment of the articles · RestructuringShareholding · Merger · Accounting effect14 facts ▸
Gazette deed
Capital & shares · Amendment of the articles · Restructuring
Shareholding · Merger · Accounting effect14 facts ▸
- Board meeting, 09-06-2023
- General meeting, 11-08-2023
- Shareholding, 22-08-2022
- Other provision, “opname in vennootschapsdossier en publicatie bij mededeling, met éénparigheid van stemmen” (deed in Dutch)
- Other provision, “ontslag van lezing fusievoorstel, alle aandeelhouders meer dan één maand voor vergadering volledig in kennis gesteld van fusievoorstel en andere door wet beoogd…” (deed in Dutch)
- Merger, “overeenkomstig in fusievoorstel opgenomen voorwaarden, gehele vermogen (rechten en verplichtingen)” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “fusievoorstel, geen bijzonder voordeel aan leden bestuursorganen” (deed in Dutch)
- Other provision, “omschrijving overgedragen vermogen, activa en passiva” (deed in Dutch)
- Real estate, “artikel 12:14 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “alle belastingen,bijdragen,taksen,verzekeringspremies en -bijdragen en alle gewone of buitengewone lasten inherent aan eigendom of genot, algemene voorwaarden o…” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- +2 further facts in this act
26-06
Gazette deed
RestructuringPermanent representative: Jeroen BUYCK · Merger · Shareholding7 facts ▸
Gazette deed
Restructuring
Permanent representative: Jeroen BUYCK · Merger · Shareholding7 facts ▸
- Merger, “fusie door overneming / met fusie gelijkgestelde verrichting, gehele vermogen van NV VERVAEKE door NV CALSA zal worden overgenomen” (deed in Dutch)
- Shareholding
- Accounting effect, 01-01-2023
- Other provision, “afwezigheid bevoorrechte aandelen en effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “geen bijzondere voordelen aan leden van bestuursorganen van te fuseren vennootschappen, leden van de bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
- Real estate, VERVAEKE
- Permanent representative, Jeroen BUYCK
22-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
27-06
NBB filing
Annual accounts filed
financial year 2021 · full format
Show earlier events
10-06
Gazette deed
Resignations: CLOVIS, NOOLA COMPANY and 2 othersAppointments: CLOVIS, ARDELICE and KRUIPENDAARDE · Permanent representatives: Charlotte BUYCK, Jeroen Buyck and Pol Dendauw · Amendment of the articles29 facts ▸
Gazette deed
Resignations: CLOVIS, NOOLA COMPANY and 2 others
Appointments: CLOVIS, ARDELICE and KRUIPENDAARDE · Permanent representatives: Charlotte BUYCK, Jeroen Buyck and Pol Dendauw · Amendment of the articles29 facts ▸
- General meeting, 28-05-2022
- Amendment of the articles (2 times)
- Other provision, 23-05-2022 (2 times)
- Capital, €350,000 (2 times)
- Kind of shares, 3708, “statuten” (deed in Dutch)
- Kind of shares, “schrappen indeling in vijf categorieën,alle uitgegeven aandelen volledig gelijk, houder aandeel categorie B niet meer vertegenwoordigd in raad van bestuur,wenst…” (deed in Dutch)
- Other provision, “oproeping buitengewone algemene vergadering 2022-05-28 voor notaris Gert De Kesel te Brugge over aanpassing statuten WVV en schrappen indeling aandelen, schrapp…” (deed in Dutch)
- Other provision, “geen financiële en boekhoudkundige gegevens ten grondslag aan verslag,commissaris hoeft voorgestelde afschaffing indeling niet te beoordelen en geen verslag op…” (deed in Dutch)
- Transfer restriction, “schrapping regeling overdracht aandelen, Artikel 8bis” (deed in Dutch)
- Board rule, “wijziging bepalingen samenstelling raad van bestuur,vervanging door standaardregeling, Artikel 12” (deed in Dutch)
- Other provision, “afschaffing bepalingen directiecomité, Artikel 19” (deed in Dutch)
- Director resignation, CLOVIS (director)
- +17 further facts in this act
2021
30-06
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
15-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Equity above €5mequity €5.2m ▲6.1%
A profit in every financial year since 2018 builds equity to €5.2m.
27-06
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
26-09
NBB filing
Annual accounts filed
financial year 2017 · full format · 57 days late
2017
24-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
7 of 18 deeds read
About the unread acts
Of the 18 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded17-02-1950
Financial year end31-12
Abbreviation NL
C.A.L.S.A.
Activities, NACEBEL 2025
46319Wholesale of fruit and vegetables, excluding potatoes
46216Wholesale of agricultural produce and animal feed, general range
46460Wholesale of pharmaceutical and medical goods
E-invoicing
Reachable via Peppol
Peppol ID
0208:0405817910
Also
9925:BE0405817910
Registered
24-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Food safety, FASFC
1 siteArdooieunit no. 2.005.337.220
Legal Entity Identifier
549300SL8BYI050M4O21
Environmental permits
1 application in Flanders since 2021 · 1 granted
Verwijderen van vrijstaande gebouwen
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Ardooie · 1 establishment unit since 1952
Ground area
1,295 m²
Building footprint
197 m²
Building volume
1,309 m³
Parcel 36001E0491/00W000, Flanders · tallest building 11.8 m. Linked by address, not a title deed.
5
companies at this address
See who is registered here
1 establishment unit
Roeselaarsestraat 9 B, 8850 Ardooie
since 1952unit no. 2.005.337.220
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 36001E0491/00W000 | Flanders | 1,295 m² | 1 · 197 m² | 11.8 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De aan-en verkoop,in- en uitvoer,vervoer en distributie van,alsmede de groot- en kleinhandel,commissiehandel en vertegenwoordiging in alle…” (deed in Dutch)deed of 26-06-2023
11 activities (deed in Dutch)
- De aan-en verkoop,in- en uitvoer,vervoer en distributie van,alsmede de groot- en kleinhandel,commissiehandel en vertegenwoordiging in alle groenten en fruit,zaden,bomen,struiken,bioemen en planten en land- en tuinbouwproducten,alsmede van alle bijhorigheden die daarmee verband houden;
- Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen,het stimuleren,de planning,de coördinatie,de ontwikkeling van en de investering in rechtspersonen en ondernemingen waarin zij al of nlet een participatie aanhoudt;
- Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren,onder om het even welke vorm;in dit kader kan zij zich ook borg stellen of haar aval verlenen,in de meest ruime zin,alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken,houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen kapitalisatieondernemingen;
- Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard;in de ruimste zin,met uitzondering van adviezen inzake beleggingen en geldplaatsingen;bijstand en diensten verlenen,rechtstreeks of onrechtstreeks op het vlak van administratie en financiën,verkoop,productie en algemeen bestuur;
- Het waarnemen van alle bestuursopdrachten en opdrachten van vereffenaars,het uitoefenen van opdrachten en functies;
- Het ontwikkelen,kopen,verkopen,in licentie nemen of geven van octrooien,knowhow en aanverwante immateriële duurzame activa;
- Het verlenen van administratieve prestaties en computerservices;
- Het onderzoek,de ontwikkeling,de vervaardiging of commercialisering van nieuwe producten,nieuwe vormen van technologie en hun toepassingen;
- De aan- en verkoop,in- en uitvoer,commissiehandel en vertegenwoordiging van om het even welke goederen,in 't kort tussenpersoon in de handel;
- Voor eigen rekening:het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden,het aankopen,verkopen,ruilen,bouwen,verbouwen,Londerheuden,-verhuren,-huren,verkavelen,-prospeeteren -en-uitbaten-van-onreerende-goederen,de-aan-en-verkoop,huur en verhuur van roerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen,alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan doe het genot zouden hebben van deze roerende en onroerende goederen.
- Vaar eigen rekening:het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend patrimonium,alle verrichtingen met betrekking tot roerende goederen en rechten,van welke vorm ook,van Belgische of buitenlandse,bestaande of nog op te richten rechtspersonen en ondernemingen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 10-06-2022
- Name clauseThe name the company operates under according to its articles.
- CALSAdeed of 10-06-2022
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deeddeed of 10-06-2022
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering benoemt één bestuurder onder kandidaten voorgedragen door eigenaars aandelen categorie A,één onder kandidaten…” (deed in Dutch)“Indien geen kandidaat meerderheid,hertemming tussen twee kandidaten met meeste stemmen, hoogstens zes jaar” (deed in Dutch)“Raad kiest uit midden voorzitter, voorzitterschap” (deed in Dutch)“Plaats in oproepingsbrief,bij gebrek zetel vennootschap, bijeenroeping raad van bestuur” (deed in Dutch)“Elke bestuurder kan één collega volmacht geven voor bepaalde raad,schriftelijk,lastgever geacht aanwezig;mag niet meer dan één collega…” (deed in Dutch)“Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp,behoudens die waarvoor volgens wet of…” (deed in Dutch)“Dagelijks bestuur, raad bepaalt of zij alleen dan wel gezamenlijk optreden” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of June at 14:00