CaluCon
ActiveSummary
The computed 12-month bankruptcy probability of CaluCon is 7.0% (elevated). For CaluCon, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show equity of €142,831 and a net result of €35,209. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 54% of 7,543 sector peers (NACE 82, financial year 2022). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CaluCon
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse gewest, iedere verandering door zorgen bestuursorgaan bekendgemaakt in bijlage Belgisch Staatsblad” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer, accountant,gecertificeerd accountant of gecertificeerd belastingsadviseur” (deed in Dutch)“Bedrag vaste of evenredige vergoeding, mandaat bezoldigd of niet” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aan alle aandelen dezelfde rechten” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Iedere rechtspersoon ingeschreven in openbaar register deelt Raad van Instituut iedere wijziging statuten,stemrechten,samenstelling…” (deed in Dutch)“Meerdere aandeelhouders, bestuurder(s) of alle aandeelhouders” (deed in Dutch)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, eerst aangeboden aan bestaande aandeelhouders naar evenredigheid aantal aandelen dat zij…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering, regels voor statutenwijziging” (deed in Dutch)“Ten minste helft van totaal aantal uitgegeven aandelen aanwezig of vertegenwoordigd” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Meest uitgebreide bevoegdheid om vereffenaars te benoemen en hun macht en bezoldiging vast te stellen, bij gebrek aan benoeming treden…” (deed in Dutch)