CALUMAR
ActiveSummary
CALUMAR has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €366,985. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 95% of 9,778 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Activity
Agents in the wholesale of food, beverages and tobacco
NACE 46170
1 site
Size
≈ €2.3mturnover 2025, estimated
- Equity
- €2.3m
- Profit
- €366,985
Turnover estimated from the gross margin
Structure
- DE BOECK ErikDirector
- DE SAEGER LeenDirector
2025 accounts 134 days early1 of 2 deeds summarised
Why 99lowers riskLiquidity: current ratio 64.63, cash €1.2mEquity €2.3m (98.5% of total assets)Figures for financial year 2025 (filed 18-12-2025)Size: total assets €2.4mShow the evidence
Checked score
Score 2025
99
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 91% of its sector peers (NACE 46, small)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 98.5% of total assets
Liquidity
100+47
short-term debt 1.5% · cash 49.5%
Profitability
88+7
return on assets 15.5%
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.1%
12-2024: 0.1%● unchanged vs 11-2024
01-2025: 0.1%● unchanged vs 12-2024highest value
02-2025: 0.1%● unchanged vs 01-2025highest value
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: 0.1%● unchanged vs 06-2025
08-2025: 0.1%● unchanged vs 07-2025
09-2025: 0.1%● unchanged vs 08-2025
10-2025: 0.1%● unchanged vs 09-2025
11-2025: 0.1%● unchanged vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: < 0.1%▼ -0.1 percentage points vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026
08-2026: < 0.1%● unchanged vs 07-2026lowest value
09-2026: < 0.1%● unchanged vs 08-2026lowest value
10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €230,000 on 30-day terms is acceptable
Liquidity ample (current ratio 64.63, compared with 49.58 in 2024, above the usual 1.5; short-term debt: 1.5% and cash: 49.5% of total assets), and 1.5% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, small): better than 92% on solvency, 99% on liquidity, 91% on profitability and 80% on growth.
The bankruptcy probability was computed on 27-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 17-12-2025, 134 days ahead of the deadline.
NBB · 8 filingsDeviation from the deadline
2025
134 days early
2024
134 days early
2023
131 days early
2022
128 days early
2021
130 days early
2020
121 days early
2019
135 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 130 days before the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-09-2026 is due by 30-04-2027. Nothing is late today. The company usually files around 21 December (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-09-2026 year end28-10-2026 today30-04-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Highest result from 2019 to 2025net €366,985 ▲3.9%
- Equity above €2mequity €2.3m ▲18.6%
Financials · financial year 2025, abbreviated format
Turnover
≈ €2.3m
Estimated: probably between €1.4m and €3.8m
Total assets
€2.4m▲ 18.1%
2024 · €2.0m
Net result
€366,985▲ 3.9%
2024 · €353,126
Working capital
€2.3m▲ 19.8%
2024 · €1.9m
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result recovers in 2025; 2025 is 3% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.4m
2025
Net result€0.4m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€2.4m
2025
Equity€2.3m
2025
Debt€0.04m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€2.3m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)15.5%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency98.5%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio64.63
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 46, Wholesale trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result€0.3m-€0.4m▲ 11.5%€0.4m▲ 18.8%€0.4m▼ 13.0%€0.4m▲ 18.3%€0.4m▼ 5.1%€0.4m▲ 2.7%
Net result€0.2m-€0.2mabove the sector's middle half▲ 11.6%€0.3mabove the sector's middle half▲ 26.5%€0.3mabove the sector's middle half▼ 13.8%€0.3mabove the sector's middle half▲ 18.2%€0.4mabove the sector's middle half▲ 17.4%€0.4mabove the sector's middle half▲ 3.9%
Equity€0.5m-€0.8mwithin the sector's middle half▲ 45.5%€1.1mabove the sector's middle half▲ 38.5%€1.3mabove the sector's middle half▲ 24.0%€1.6mabove the sector's middle half▲ 22.9%€2.0mabove the sector's middle half▲ 21.8%€2.3mabove the sector's middle half▲ 18.6%
Total assets€0.6m-€0.8mwithin the sector's middle half▲ 36.2%€1.1mwithin the sector's middle half▲ 37.1%€1.4mwithin the sector's middle half▲ 23.9%€1.6mwithin the sector's middle half▲ 16.9%€2.0mwithin the sector's middle half▲ 22.6%€2.4mabove the sector's middle half▲ 18.1%
Debt€0.08m-€0.06m▼ 25.7%€0.07m▲ 18.8%€0.09m▲ 22.0%€0.02m▼ 74.5%€0.04m▲ 81.9%€0.04m▼ 8.5%
Working capital€0.5m-€0.7mabove the sector's middle half▲ 39.5%€1.0mabove the sector's middle half▲ 41.9%€1.3mabove the sector's middle half▲ 25.5%€1.6mabove the sector's middle half▲ 20.0%€1.9mabove the sector's middle half▲ 23.8%€2.3mabove the sector's middle half▲ 19.8%
Solvency86.9%-92.9%above the sector's middle half▲ 5.9pp93.8%above the sector's middle half▲ 1.0pp93.9%above the sector's middle half▲ 0.1pp98.7%above the sector's middle half▲ 4.8pp98.0%above the sector's middle half▼ 0.6pp98.5%above the sector's middle half▲ 0.4pp
Current ratio7.58-13.34above the sector's middle half▲ 5.7715.75above the sector's middle half▲ 2.4116.18above the sector's middle half▲ 0.4372.39above the sector's middle half▲ 56.2149.58above the sector's middle half▼ 22.8164.63above the sector's middle half▲ 15.05
Return on assets (ROA)34.6%-28.3%above the sector's middle half▼ 6.3pp26.1%above the sector's middle half▼ 2.2pp18.2%above the sector's middle half▼ 7.9pp18.4%above the sector's middle half▲ 0.2pp17.6%above the sector's middle half▼ 0.8pp15.5%above the sector's middle half▼ 2.1pp
above
within
below
the middle half of NACE 46, Wholesale trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.4m
Fixed assets
€34,974 ▼ 27.6%
Current assets
€2.3m ▲ 19.2%
Equity and liabilities €2.4m
Equity
€2.3m ▲ 18.6%
Debt
€36,176 ▼ 8.5%
Debt's share of the balance-sheet total falls from 2.0% to 1.5%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€433,921▲
2024 · €425,296
Cash flow
€380,321▲
2024 · €368,848
Debt to equity
0.02▼
2024 · 0.02
ROE
15.7%▼
2024 · 17.9%
Interest coverage
over 100▲
2024 · -74.78
Debt ≤ 1 year
€36,176▼
2024 · €39,551
Income taxes
€146,648▲
2024 · €140,600
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 6,782 companies that looked in July 2024 the way this one looks now, 0.6% went bankrupt within 24 months and 96.7% are still going.
- Small
- 5 to 10 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.6%
went bankrupt
2.7%
stopped otherwise
96.7%
still going
For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 6,782 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €11,149 | €5,219 | €9,250 | €8,997 | €2,959 | €15,722 | €13,335 | ▼ 15.2% |
| Other operating charges640/8 | - | - | - | €637 | €1,393 | €276 | €356 | ▲ 29.1% |
| Gross operating margin9900 | €331,462 | €359,855 | €429,219 | €374,317 | €435,738 | €425,572 | €434,277 | ▲ 2.0% |
| Operating profit (loss)9901 | €316,197 | €352,657 | €418,959 | €364,683 | €431,387 | €409,575 | €420,585 | ▲ 2.7% |
| Financial income75/76B | - | - | - | €9,268 | €10,388 | €78,464 | €93,371 | ▲ 19.0% |
| Recurring financial income75 | - | €175 | €0 | €9,268 | €10,388 | €78,464 | €93,371 | ▲ 19.0% |
| Financial charges65/66B | - | - | - | €6,185 | €375 | -€5,687 | €323 | - |
| Recurring financial charges65 | €0 | €0 | €135 | €6,185 | €375 | -€5,687 | €323 | - |
| Profit (loss) for the period before taxes9903 | €316,197 | €352,832 | €418,824 | €367,767 | €441,400 | €493,726 | €513,633 | ▲ 4.0% |
| Income taxes67/77 | €106,921 | €119,370 | €123,540 | €113,281 | €140,586 | €140,600 | €146,648 | ▲ 4.3% |
| Profit (loss) for the period9904 | €209,276 | €233,462 | €295,283 | €254,486 | €300,814 | €353,126 | €366,985 | ▲ 3.9% |
| Profit (loss) for the period to be appropriated9905 | €209,276 | €233,462 | €295,283 | €254,486 | €300,814 | €353,126 | €366,985 | ▲ 3.9% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €0.6m | €0.8m | €1.1m | €1.4m | €1.6m | €2.0m | €2.4m | ▲ 18.1% |
| Fixed assets21/28 | €0.006m | €0.04m | €0.03m | €0.02m | €0.06m | €0.05m | €0.03m | ▼ 27.6% |
| Tangible fixed assets22/27 | €0.006m | €0.04m | €0.03m | €0.02m | €0.06m | €0.05m | €0.03m | ▼ 27.6% |
| Furniture and vehicles24 | - | - | - | €0.02m | €0.06m | €0.05m | €0.03m | ▼ 27.6% |
| Current assets29/58 | €0.6m | €0.8m | €1.1m | €1.4m | €1.6m | €2.0m | €2.3m | ▲ 19.2% |
| Amounts receivable within one year40/41 | €0.03m | €0.02m | €0.03m | €0.04m | €0.009m | €0.02m | €0.02m | ▼ 7.9% |
| Trade receivables40 | - | - | - | €0.01m | €0.009m | €0.01m | €0.008m | ▼ 34.1% |
| Other amounts receivable41 | - | - | - | €0.04m | €109 | €0.006m | €0.009m | ▲ 42.0% |
| Current investments50/53 | - | - | €0.3m | €0.4m | €1.2m | €1.9m | €1.1m | ▼ 39.6% |
| Cash at bank and in hand54/58 | €0.6m | €0.8m | €0.8m | €1.0m | €0.4m | €0.04m | €1.2m | ▲ 26× |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €0.6m | €0.8m | €1.1m | €1.4m | €1.6m | €2.0m | €2.4m | ▲ 18.1% |
| Equity10/15 | €0.5m | €0.8m | €1.1m | €1.3m | €1.6m | €2.0m | €2.3m | ▲ 18.6% |
| Contributions10/11 | €0.01m | €0 | - | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Reserves13 | €0.5m | €0.7m | €1.0m | €1.3m | €1.6m | €2.0m | €2.3m | ▲ 18.8% |
| Non-distributable reserves130/1 | - | - | - | €0.002m | €0 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.002m | €0 | - | - | - |
| Distributable reserves133 | - | - | - | €1.3m | €1.6m | €2.0m | €2.3m | ▲ 18.8% |
| Amounts payable17/49 | €0.08m | €0.06m | €0.07m | €0.09m | €0.02m | €0.04m | €0.04m | ▼ 8.5% |
| Amounts payable within one year42/48 | €0.08m | €0.06m | €0.07m | €0.09m | €0.02m | €0.04m | €0.04m | ▼ 8.5% |
| Trade debts44 | €0.05m | €0.03m | €0.03m | €0.05m | €0.02m | €0.03m | €0.03m | ▲ 15.1% |
| Suppliers440/4 | - | - | - | €0.05m | €0.02m | €0.03m | €0.03m | ▲ 15.1% |
| Taxes, remuneration and social security45 | - | - | - | €0.03m | €251 | €0.01m | €0.002m | ▼ 79.7% |
| Taxes450/3 | - | - | - | €0.03m | €251 | €0.009m | €15 | ▼ 99.8% |
| Remuneration and social security454/9 | - | - | - | - | - | €0.001m | €0.002m | ▲ 185% |
| Other amounts payable47/48 | - | - | - | €0.005m | €193 | €0 | - | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.2m | €0.2m | €0.3m | €0.3m | €0.3m | €0.4m | €0.4m | ▲ 3.9% |
| + Depreciation and write-downs630 | €0.01m | €0.005m | €0.009m | €0.009m | €0.003m | €0.02m | €0.01m | ▼ 15.2% |
| Operating cash flow (approximation) | €0.2m | €0.2m | €0.3m | €0.3m | €0.3m | €0.4m | €0.4m | ▲ 3.1% |
| Investment in fixed assets (approximation) | - | -€0.04m | €0 | -€0.001m | -€0.04m | €0 | €0 | - |
| Change in cash | - | €0.2m | €0.009m | €0.2m | -€0.6m | -€0.3m | €1.1m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (8)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | abbreviated format | 17-12-2025 | 2025-00583888 |
| 30-09-2024 | abbreviated format | 17-12-2024 | 2024-00619335 |
| 30-09-2023 | abbreviated format | 21-12-2023 | 2023-00535968 |
| 30-09-2022 | abbreviated format | 23-12-2022 | 2022-20547162 |
| 30-09-2021 | abbreviated format | 21-12-2021 | 2021-81100327 |
| 30-09-2020 | abbreviated format | 30-12-2020 | 2020-77600198 |
| 30-09-2019 | micro format | 17-12-2019 | 2019-76400064 |
| 30-09-2018 | micro format | 04-01-2019 | 2019-00300532 |
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Of the 1,603 active companies whose main activity is agents in the wholesale of food, beverages and tobacco (NACE 46170), figures are known for 678. 203 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors
DE BOECK Erik
CurrentDirector
DE SAEGER Leen
CurrentDirector
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
2 people since 2023, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE BOECK Erik |
|
| DE SAEGER Leen |
|
Owners and capital
Owners
No owners or capital events in the accounts and acts we read.
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
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Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2025
17-12
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
30-09
Financial
Highest result from 2019 to 2025net €366,985 ▲3.9%
Net result €366,985, the highest in the series.
30-09
Financial
Equity above €2mequity €2.3m ▲18.6%
A profit in every financial year since 2019 builds equity to €2.3m.
2024
17-12
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2023
21-12
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
30-09
Financial
Liquidity more than quadruplescurrent ratio 72.39
Current ratio from 16.18 to 72.39; short-term debt falls from €85,241 to €21,748.
08-03
Gazette deed
Reappointments: DE BOECK Erik (director) and DE SAEGER Leen (director)Registered office clause · Power of attorney · Capital conversion10 facts ▸
Gazette deed
Reappointments: DE BOECK Erik (director) and DE SAEGER Leen (director)
Registered office clause · Power of attorney · Capital conversion10 facts ▸
- Director reappointment, DE BOECK Erik (director)
- Director reappointment, DE SAEGER Leen (director)
- Registered office clause, “2870 Puurs-Sint-Amands,Moerplas 7” (deed in Dutch)
- Power of attorney
- Power of attorney, Gerrit LYBAERT
- Other provision, “Eerste besluit:kennisname dwingende WVV-bepalingen en aanpassing statuten met behoud rechtsvorm BV, statuten aanpassen aan bepalingen WVV van toepassing op besl…” (deed in Dutch)
- Capital conversion, “van rechtswege omgezet in statutair onbeschikbare eigenvermogensrekeningen, artikel 39 §2 derde lid wet 23-03-2019,Belgisch Staatsblad 2019-04-04” (deed in Dutch)
- Reserve release, “opheffing en beschikbaar maken voor uitkering door overboeking naar beschikbare eigenvermogensrekeningen, vormen en meerderheden vereist voor statutenwijziging” (deed in Dutch)
- Amendment of the articles
- Capital
2022
23-12
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2021
21-12
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
30-09
Financial
Equity above €1mequity €1.1m ▲38.5%
A profit in every financial year since 2019 builds equity to €1.1m.
2020
30-12
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2019
17-12
NBB filing
Annual accounts filed
financial year 2019 · micro format
04-01
NBB filing
Annual accounts filed
financial year 2018 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
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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Register details
Identification
Legal formPrivate limited company
Founded24-02-2017
Financial year end30-09
Activities, NACEBEL 2025
46170Agents in the wholesale of food, beverages and tobacco
70200Business and other management consultancy
73200Market research and public opinion polling
E-invoicing
Reachable via Peppol
Peppol ID
0208:0671807251
Registered
21-10-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Food safety, FASFC
1 sitePuurs-Sint-Amandsunit no. 2.262.279.431
Legal Entity Identifier
875500E4Q3ULBWGXK778
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Puurs-Sint-Amands · 1 establishment unit since 2017
Ground area
1,279 m²
Building footprint
153 m²
Building volume
841 m³
Parcel 12030C0382/00V000, Flanders · tallest building 7.2 m. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
CALUMAR
since 2017unit no. 2.262.279.431
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 12030C0382/00V000 | Flanders | 1,279 m² | 1 · 153 m² | 7.2 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De in- en uitvoer, aan- en verkoop van food - en non food in om het even welke verpakking. Het marktonderzoek, de prospectie en…” (deed in Dutch)
10 activities (deed in Dutch)
- De in- en uitvoer, aan- en verkoop van food - en non food in om het even welke verpakking. Het marktonderzoek, de prospectie en commercialisering van deze producten.
- Het marktonderzoek samen met de organisatie van sales events, training en opleiding en het verstrekken van logistieke handelingen met betrekking tot voormelde producten.
- Tussenpersoon in de handel.
- De verwerving van participaties onder gelijk welke vorm ook in handels- industriële en financiële ondernemingen, zo Belgische als buitenlandse, het beheer, evenals het te gelde maken van deze participaties, de verwerving door deelneming, inschrijving, aankoop, optie of om het even welk ander middel, van alle deelbewijzen, aandelen, obligaties, waarden en titels.
- Het beheer en toezicht voeren over alle andere vennootschappen en ondernemingen van welke aard ook, daarin begrepen het waarnemen van mandaten.
- De engineering, ontwikkeling, commercialisatie, vertegenwoordiging, dienstverlening met betrekking tot alle roerende goederen, producten, materieel, machines en outillage.
- Het geven van adviezen, het maken van studies, het voorbereiden en opgang brengen van organisatiesystemen, het in toepassing brengen van systemen voor gegevensverwerking en alle technieken in verband met het technische administratief economisch en algemeen beheer van ondernemingen.
- Verkrijgen, uitbaten of afstaan van alle octrooien, merken, licenties en intellectuele rechten.
- Het ontwikkelen, commercialiseren en de aankoop en verkoop van software en hardware.
- Het verkrijgen door aankoop of anderszins, verkopen, ruilen, verbeteren, uitrusten, verbouwen, belasten met, beschikken over, productief maken, het verhuren en in huur nemen, de leasing van alle onroerende goederen, in het algemeen alle onroerende verrichtingen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CALUMAR
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “België of buitenland, Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meer bestuurders, bestuursorgaan” (deed in Dutch)“Algemene vergadering” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht, nietigheid” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Monday of December at 19:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- 2 provisions in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, behoudens vereffening en ontbinding in één akte” (deed in Dutch)