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CALUSTEF

Absorbed by POLENTA GROUP KBO/BCE: BE 0464.419.469 subsidiary of POLENTA GROUP
CALUSTEF
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Last board

1 director
POLENTA GROUP
Director
listed in the 2022 annual accounts, filed on 27-04-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
POLENTA GROUP
Director
Boardmandate already running before its first mention
Mandates as a list
  • POLENTA GROUP
    • Director, since before 30-09-2021

Control

Parent
POLENTA GROUP
Equity €463,359
Profit €89,576 in 2025 (profit €60,951 in 2024)
Checked score 94
Source: deed 29-08-2023
100%
This company
CALUSTEF
Equity €986,203
Profit €45,863 in 2022

Capital

Contribution
€18,600
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
POLENTA GROUP
99.87%
99.87%
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-11-2023 ↗
  • POLENTA GROUP all shares
Stated in the deed deed of 29-08-2023 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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