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CALUBERNA HOLDING

Active

Private limited companyfounded 2010active for 16 yearsAarschotsesteenweg 284, 2500 Lier, BelgiumKBO/BCE: BE 0827.929.048

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CALUBERNA HOLDINGActiveChecked score 53/100

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Directors

1 director, last change in 2023

VAN HOOL Cathérine Lucia Bernarda

Statutory director · since 15-07-2010 · listed in the 2025 annual accounts, filed on 26-08-2026

Current

Office holders in the KBO →

Owners and capital

Owners

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

Mandate history

4 people, 1 in office

All 4 In office 1 Ended 3

Board
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
VAN HOOL Cathérine Lucia Bernarda	Statutory director, appointed in the act of 28-12-2023, still in office
DECLERCK Antoine Nathalie Bernard	Opvolgend statutair bestuurder, appointed in the act of 28-12-2023, no longer listed in the 2025 annual accounts
DECLERCK Pauline Marie-Thérèse Denys	Opvolgend statutair bestuurder, appointed in the act of 28-12-2023, no longer listed in the 2025 annual accounts
DECLERCK,Elise Marie-Louise Godfried Filip	Opvolgend statutair bestuurder, appointed in the act of 28-12-2023, no longer listed in the 2025 annual accounts

Next steps

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