CaluCon
The computed 12-month bankruptcy probability of CaluCon is 0.4% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2022 | micro | 08-10-2023 | 2023-00476357 |
| 31-12-2021 | micro | 08-10-2023 | 2023-00476290 |
| 31-12-2020 | micro | 29-11-2021 | 2021-78400244 |
| 31-12-2019 | micro | 14-12-2020 | 2020-75300253 |
| 31-12-2018 | micro | 23-01-2020 | 2020-01900090 |
| 31-12-2017 | micro | 02-01-2020 | 2020-00100024 |
| NACE primary | 82990 |
| Legal form | Private limited company(610) |
| Incorporation | 18-05-2016 |
| Status | Active |
| Postal code | 2900 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11040A0002/00H040 | Flanders | 1,110 m² | 1 · 148 m² | 9.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-07-2024 1 director appointed, 1 resigning correction
- SMETS Adelheid Rosalia Jozef, Bestuurder
- SMETS Adelheid Rosalia Jozef, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMETS Adelheid Rosalia Jozef",
"address": "2900 Schoten, Astriddreef 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering besluit met het oog op de publicatie in de bijlagen van het Belgisch Staatsblad de huidige statutaire bestuurder (voorheen statutaire zaakvoerder), hierna genoemd, ontslag te geven uit haar functie.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMETS Adelheid Rosalia Jozef",
"address": "2900 Schoten, Astriddreef 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot (her)benoeming als statutair bestuurder voor een onbepaalde duur: Mevrouw SMETS Adelheid Rosalia Jozef, echtgenote van De heer CALUWE Wouter Elisa Herman, wonende te 2900 Schoten, Astriddreef 13.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "SMETS Adelheid Rosalia Jozef",
"address": "2900 Schoten, Astriddreef 13",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering verleent de bestuurder met onmiddellijke ingang kwijting voor de uitoefening van het bestuursmandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
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"name": "SMETS Adelheid",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder van de vennootschap is: Mevrouw SMETS Adelheid Rosalia Jozef, wonende te 2900 Schoten, Astriddreef 13.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "SMETS Adelheid",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt vast dat de bestuurder overeenkomstig artikel 5:83 van het Wetboek van Vennootschappen en Verenigingen als geldig opgeroepen kan worden beschouwd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het blijkt uit een akte verleden voor Stefan Van Tricht, notaris met standplaats te Schoten, op 28 juni 2024, dat de buitengewone algemene vergadering is bijeengekomen van de besloten vennootschap \u201CCALUCON\u201D",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stefan Van Tricht",
"firm_city": null,
"firm_name": null,
"office_city": "Schoten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0654.777.912",
"name_full": "CALUCON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Van Tricht",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": "16310827"
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CaluCon |