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CALTEC

Active Private limited companyfounded 1998active for 28 yearsAvenue de la Bourse 38, 1300 WavreKBO/BCE: BE 0463.924.274
CALTEC
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Board

1 director, last change in 2023
GORIYA Souhiela
Director (not named in the articles)
in office according to the deed of 27-04-2023 term without a fixed end
earlier manager, until 27-04-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GORIYA Souhiela
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GORIYA Souhiela
    • Director (not named in the articles), since before 27-04-2023
    • Manager, until 27-04-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 27-04-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of April at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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