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Caluberna

Active
Private limited companyfounded 1992active for 34 yearsAarschotsesteenweg 284, 2500 Lier, BelgiumKBO/BCE: BE 0447.419.329
Summary

Caluberna has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €355,977 and a net result of -€49,300. Equity is shrinking by about 4.4% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

History

Caluberna was incorporated on 6 May 1992.1 Total assets fell from €1.6m in 2018 to €927,264 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
20-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 20 days late
2025
27-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 27 days late
22-01
Gazette deed Reappointment: VAN HOOL Cathérine Lucia Bernarda (statutory director)
Power of attorney · Registered office clause · Amendment of the articles11 facts ▸
  • Board composition, VAN HOOL Cathérine Lucia Bernarda (statutory director)
  • Power of attorney, Guy Van den Brande
  • Registered office clause, “2500 Lier,Aarschotsesteenweg 284, ZEVENDE BESLUIT” (deed in Dutch)
  • Other provision, “terminologie Wetboek van vennootschappen en verenigingen sedert 2020-01-01, zaakvoerder door bestuurder van rechtswege” (deed in Dutch)
  • Director reappointment, VAN HOOL Cathérine Lucia Bernarda (statutory director)
  • General meeting, 28-11-2024
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “middelen beschikbaar voor uitkering, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Transfer restriction, “wijziging, VIERDE BESLUIT” (deed in Dutch)
  • Capital contribution
2024
26-09
NBB filing Annual accounts filed
financial year 2023 · micro format · 57 days late
2023
10-11
NBB filing Annual accounts filed
financial year 2022 · micro format · 102 days late
2022
02-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 2 days late
2021
29-11
NBB filing Annual accounts filed
financial year 2020 · micro format · 121 days late
2020
31-12
Financial Back to profitnet €206,565
Net result €206,565 after 2 loss-making years.
31-12
Financial Equity above €500,000equity €523,717 ▲65.1%
Equity rises from €317,151 to €523,717.
30-11
NBB filing Annual accounts filed
financial year 2019 · micro format · 122 days late
2019
31-12
Financial Liquidity more than triplescurrent ratio 6.63
Current ratio from 2.09 to 6.63; short-term debt falls from €239,557 to €30,636.
14-11
NBB filing Annual accounts filed
financial year 2018 · micro format · 106 days late
2018
26-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 57 days late
2017
25-09
NBB filing Annual accounts filed
financial year 2016 · micro format · 56 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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