CALUSTEF

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

CALUSTEF

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Overview

Lifetime

16 annual accounts with figures on one time axis, 24 filings since 1999

peak €294,347 (2019)

€291,018▲ 108%

lowest -€45,654 (2021)

€45,863▲ €91,518

peak €986,203 (2022)

€986,203▲ 4.9%

€252,085▲ 51.8%

peak 4.1 FTE (2014)

4 FTE▲ 5.3%

Board1 name since 2021

1 directorPOLENTA GROUP

Owners

99.87%POLENTA GROUP

Documentsfilings and deeds

27-04-20233 days before the deadline

2022financial year

Gross margin from €139,693 to €291,018Back to profit: €45,863Debts from €166,106 to €252,085Investments €8,964

Key points

from the 2022 annual accounts, the last ones filed

Debts

€252,085 ▲ 51.8%

Other debts

+83,398

Taxes and wages

+27,069

The rest

-24,488

Debts rose by €85,979 in 2022.

Investments

€8,964 6.8 × depreciation

Green is investment, beige is depreciation.

Liquidity

0.60 was 0.16 in 2021

Short-term debts rose from €166,106 to €252,085.

No score

Board and ownership

POLENTA GROUP

Director

POLENTA GROUP 100%score 94equity €463,359 (2025) · deed of 29-08-2023

Shares in 2 companies, RESTOFRAIS and VERDUN INVEST

Board & ownership

Recent changes

24-11-2023

Merger: absorbed by POLENTA GROUP POLENTA GROUP holds all the shares · General meeting of 07-11-2023 · Gazette deed

29-08-2023

Merger proposal: to be absorbed by Polenta Group Polenta Group holds all the shares · Board meeting of 30-08-2023 · Gazette deed

31-10-1998

Incorporation 15 publications in the Belgian Official Gazette, the last on 24-11-2023 · Gazette deed

All 30 events

Official details

Source: KBO

Status: Absorbed by POLENTA GROUPmerger by absorption, November 2023
Activity: “Tant en Belgique qu'à l'étranger pour son compte propre ou pour compte d'autrui, pour…” (deed in French)From the articles, 7 activitiesNo NACE code in the KBO yet
Financial year end: 30 September
Peppol: Not found in the Peppol Directory

Company details

Annual accounts to 30-09-2022

: €291,018▲ 108%
: ≈ €680,000estimated
: €45,863
: €986,203▲ 4.9%
: €1.2m▲ 11.9%
Employeeson 30-09-2022: 4=
Filing: Filed on 27-04-2023

Financials

Insights on CALUSTEF

Absorbed by POLENTA GROUP in November 2023. The last annual accounts are for financial year 2022.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2022

full format, filed on 27-04-2023, 3 days before the deadline

€291,018

▲ 108%

€46,724

▲ €92,172

€45,863

▲ €91,518

-€100,762

▲ €38,227

79.6%

▼ 5.3 percentage points

0.60

▲ 0.44

The turnover shown is an estimate from the gross margin.

Turnover ≈ €680,000. Estimated: probably between €410,000 and €1.2m.

Balance sheet

balance sheet total €1.2m on 30-09-2022

What the company ownsHow it is paid for

in euro

Staff

€60,742

Staff costs divided by the average number of full-time equivalents.

level

people who joined people who left

In 2022, 1 person joined and 1 left.

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007
Balance sheet: assets
`20/58`	1.2m	1.1m	1.2m	1.2m	1.2m	1.2m	1.2m	1.1m	1.2m	865,384	896,082	891,416	889,868	907,986	866,475	859,071
`21/28`	1.1m	1.1m	1.1m	1.1m	1.1m	1.1m	1.1m	1.1m	1.1m	817,219	825,209	833,200	841,793	850,763	822,402	823,593
`21`	6,000	-	-	0	1,774	3,547	5,321	-	-	-	-	-	-	-	-	-
`22/27`	2,250	613	2,393	4,173	3,502	3,481	6,962	10,442	-	-	7,991	15,981	24,575	33,544	5,183	6,374
`24`	2,250	613	2,393	4,173	3,502	3,481	6,962	10,442	-	-	7,991	15,981	24,575	33,544	5,183	6,374
`28`	1.1m	1.1m	1.1m	1.1m	1.1m	1.1m	1.1m	1.1m	1.1m	817,219	817,219	817,219	817,219	817,219	817,219	817,219
`29/58`	151,323	27,117	116,044	99,962	75,828	74,051	59,793	29,108	140,535	48,166	70,873	58,216	48,074	57,224	44,073	35,478
`40/41`	149,690	25,513	112,510	86,557	54,326	55,665	53,519	26,619	131,705	40,964	65,227	51,919	47,489	56,339	37,851	35,299
`40`	138,310	0	38,100	24,000	9,560	55,665	24,000	13,100	103,425	27,445	43,360	38,400	33,970	33,813	21,622	18,030
`41`	11,380	25,513	74,410	62,557	44,766	-	29,519	13,519	28,280	13,519	21,867	13,519	13,519	22,526	16,229	17,269
`54/58`	1,633	1,605	3,534	13,404	21,502	18,386	6,274	2,489	8,830	7,201	5,645	6,296	585	885	3,339	179
`490/1`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	2,883	-
Balance sheet: equity and liabilities
`10/49`	1.2m	1.1m	1.2m	1.2m	1.2m	1.2m	1.2m	1.1m	1.2m	865,384	896,082	891,416	889,868	907,986	866,475	859,071
`10/15`	986,203	940,340	985,994	984,086	851,352	812,391	738,856	710,068	690,629	686,293	665,223	635,064	581,019	534,948	487,391	425,611
`10/11`	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,592	18,592
`100`	-	-	-	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,592	18,592
`13`	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,859	1,859
`130/1`	1,860	1,860	1,860	-	-	-	-	-	-	-	-	-	-	-	-	-
`130`	-	-	-	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,859	1,859
`1311`	1,860	1,860	1,860	-	-	-	-	-	-	-	-	-	-	-	-	-
`14`	965,743	919,880	965,534	963,626	830,892	791,931	718,396	689,608	670,169	665,833	644,763	614,604	560,559	514,488	466,940	405,160
`17/49`	252,085	166,106	211,159	198,764	308,467	347,403	411,935	408,198	528,622	179,091	230,859	256,351	308,849	373,038	379,084	433,460
`17`	-	-	0	9,146	63,007	116,250	170,997	214,608	261,987	-	4,788	60,000	127,128	190,623	210,919	259,848
`170/4`	-	-	0	9,146	63,007	116,250	170,997	214,608	261,987	-	4,788	60,000	127,128	190,623	210,919	259,848
`42/48`	252,085	166,106	211,159	189,618	245,460	231,154	240,938	193,590	266,635	179,091	226,072	195,533	181,721	182,415	168,165	173,612
`42`	-	0	9,146	53,861	57,838	59,343	53,008	47,379	45,884	4,788	55,213	67,127	63,495	60,062	48,929	46,176
`43`	7,038	10,010	17,539	23,386	39,583	2,333	7,017	2,339	7,023	-	5,000	5,000	5,000	10,116	7,500	5,626
`430/8`	7,038	10,010	17,539	23,386	39,583	2,333	7,017	2,339	7,023	-	5,000	5,000	5,000	10,116	7,500	5,626
`44`	57,067	78,583	106,613	9,435	13,045	3,287	9,176	14,067	24,384	6,720	11,610	12,397	8,801	10,123	14,450	15,212
`440/4`	57,067	78,583	106,613	9,435	13,045	3,287	9,176	14,067	24,384	6,720	11,610	12,397	8,801	10,123	14,450	15,212
`45`	45,260	18,191	21,441	22,516	22,553	54,107	28,287	26,439	20,378	42,386	28,352	24,597	18,013	15,703	10,874	20,187
`450/3`	13,896	0	2,999	4,177	4,667	40,516	8,739	8,556	-	16,185	3,901	9,322	5,141	3,613	-	8,962
`454/9`	31,364	18,191	18,442	18,338	17,887	13,591	19,548	17,883	20,378	26,201	24,451	15,275	12,873	12,090	10,874	11,225
`47/48`	142,720	59,322	56,420	80,420	112,440	112,083	143,450	103,366	168,966	125,197	125,897	86,411	86,411	86,411	86,411	86,412
`492/3`	-	-	-	-	-	-	-	-	-	-	-	818	-	-	-	-
Income statement
`76A`	-	-	-	-	-	6,000	66	4,607	-	-	-	-	-	-	-	-
`9900`	291,018	139,693	193,294	294,347	269,257	285,907	254,743	230,322	207,958	219,770	218,437	171,951	169,580	162,895	163,450	129,160
`62`	242,966	183,361	186,836	197,737	167,220	160,867	194,812	189,486	186,820	177,680	161,838	73,048	78,256	62,824	55,424	46,538
`630`	1,327	1,780	1,780	3,554	6,422	5,254	5,254	3,481	-	7,991	7,991	8,593	8,969	11,593	3,602	2,999
`640/8`	-	-	-	-	-	262	1,146	1,607	1,955	1,158	1,180	1,520	1,304	4,388	1,000	945
`9901`	46,724	-45,448	4,678	93,056	95,616	119,525	53,531	35,748	19,183	32,942	47,429	88,789	81,051	84,090	103,425	78,677
`75/76B`	-	-	0	69,907	29,960	99,867	50,000	0	2	1	1	1	0	3	2	161,002
`75`	-	-	0	69,907	29,960	99,867	49,933	0	2	1	1	1	0	3	2	161,002
`76B`	-	-	-	-	-	-	66	-	-	-	-	-	-	-	-	-
`65/66B`	241	206	1,617	3,523	5,025	6,750	8,240	9,535	10,014	1,612	5,620	9,263	12,745	15,541	17,450	19,766
`65`	241	206	1,617	3,523	5,025	6,750	8,240	9,535	10,014	1,612	5,620	9,263	12,745	15,541	17,450	19,766
`9903`	46,483	-45,654	3,061	159,440	120,551	212,642	95,291	30,820	9,171	31,331	41,810	79,527	68,306	68,551	85,977	219,913
`67/77`	620	0	1,153	26,706	31,591	39,106	16,503	11,381	4,835	10,260	11,652	25,482	22,235	20,994	24,197	22,799
`9904`	45,863	-45,654	1,907	132,734	88,961	173,536	78,788	19,439	4,336	21,071	30,158	54,045	46,071	47,557	61,780	197,114
`9905`	45,863	-45,654	1,907	132,734	88,961	173,536	78,788	19,439	4,336	21,071	30,158	54,045	46,071	47,557	61,780	197,114
Appropriation of the result
`9906`	965,743	919,880	965,534	963,626	880,892	891,931	768,396	689,608	670,169	665,833	644,763	614,604	560,559	514,497	466,940	405,160
`14P`	919,880	965,534	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`691/2`	-	-	-	-	-	-	-	-	-	-	-	-	-	9	-	-
`691`	-	-	-	-	-	-	-	-	-	-	-	-	-	8	-	-
`6920`	-	-	-	-	-	-	-	-	-	-	-	-	-	1	-	-
`694/7`	-	-	-	0	50,000	100,000	50,000	-	-	-	-	-	-	-	-	-
`694`	-	-	-	0	50,000	100,000	50,000	-	-	-	-	-	-	-	-	-
Social balance sheet
`9087`	4	3.8	4	3.9	3.8	3.3	4	4	4.1	4	3.8	1.9	2	2	2	1.7
Hours worked`1013`	6,897	4,623	5,846	5,782	6,381	5,563	6,847	7,256	7,086	6,978	6,718	3,433	3,427	3,448	3,196	2,018
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 8 older financial years (1999-2006) were filed as documents without figures as data, scans for example.

The notes to these accounts have 13 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2022 (PDF), filed on 27-04-2023.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

Financial year	Type	Filed	Reference	Document
30-09-2022	full format	27-04-2023	2023-00076527	PDF
30-09-2021	abbreviated format	05-04-2022	2022-20001112	PDF
30-09-2020	abbreviated format	01-04-2021	2021-09600234	PDF
30-09-2019	micro format	23-03-2020	2020-07300177	PDF
30-09-2018	micro format	18-03-2019	2019-07400398	PDF
30-09-2017	micro format	26-03-2018	2018-07900517	PDF
30-09-2016	full format	12-04-2017	2017-09400350	PDF
30-09-2015	full format	24-03-2016	2016-07700048	PDF
30-09-2014	full format	19-12-2014	2014-70300352	PDF
30-09-2013	full format	07-04-2014	2014-08900496	PDF
30-09-2012	full format	25-04-2013	2013-09800592	PDF
30-09-2011	full format	24-04-2012	2012-09500122	PDF
30-09-2010	full format	20-04-2011	2011-08900059	PDF
30-09-2009	full format	30-03-2010	2010-08300396	PDF
30-09-2008	full format	24-03-2009	2009-08600109	PDF
30-09-2007	full format	26-03-2008	2008-08000006	PDF
30-09-2006	full format	21-03-2007	2007-08003624	PDF
30-09-2005	full format	20-03-2006	2006-07400393	PDF
30-09-2004	full format	04-04-2005	2005-10404032	PDF
30-09-2003	full format	25-03-2004	2004-08501745	PDF
30-09-2002	full format	21-03-2003	2003-08000763	PDF
30-09-2001	full format	02-04-2002	2002-08302255	PDF
30-09-2000	full format	29-03-2001	2001-08002764	PDF
30-09-1999	full format	28-04-2000	2000-11103090	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007
48,052	-43,668	6,458	96,610	102,038	124,779	58,785	39,229	-	40,932	55,419	97,382	90,020	95,683	107,027	81,677
47,191	-43,874	3,687	136,288	95,382	178,790	84,042	22,920	-	29,061	38,149	62,639	55,040	59,150	65,382	200,113
8,964	0	0	2,451	4,669	0	7,364	13,923	261,497	0	0	0	0	39,954	2,411	1,503
28	-1,930	-9,870	-8,098	3,116	12,113	3,785	-6,341	1,629	1,556	-651	5,711	-300	-2,454	3,160	-
-100,762	-138,989	-95,115	-89,657	-169,632	-157,102	-181,145	-164,482	-126,100	-130,925	-155,199	-137,318	-133,646	-125,192	-124,092	-138,134
79.6%	85.0%	82.4%	83.2%	73.4%	70.0%	64.2%	63.5%	56.6%	79.3%	74.2%	71.2%	65.3%	58.9%	56.2%	49.5%
0.60	0.16	0.55	0.53	0.31	0.32	0.25	0.15	0.53	0.27	0.31	0.30	0.26	0.31	0.26	0.20
0.26	0.18	0.21	0.20	0.36	0.43	0.56	0.57	0.77	0.26	0.35	0.40	0.53	0.70	0.78	1.02
4.7%	-4.9%	0.2%	13.5%	10.4%	21.4%	10.7%	2.7%	0.6%	3.1%	4.5%	8.5%	7.9%	8.9%	12.7%	46.3%
3.7%	-4.1%	0.2%	11.2%	7.7%	15.0%	6.8%	1.7%	0.4%	2.4%	3.4%	6.1%	5.2%	5.2%	7.1%	22.9%
over 100	-211.92	-	-	-	-	-	-	-	-	-	-	-	-	-	-

EBIT margin: not included in this filing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item	30-09-2022	30-09-2021
Employees at the balance-sheet date	4	4
full-time	4	3
part-time	0	1
in full-time equivalents	4	3.5
	4	3.5
On a permanent contract	4	3
Joined	1	1
Left	1	1

Source: social balance sheet in the 2021 to 2022 annual accounts

Investments

fixed assets acquired

Item	30-09-2022	30-09-2021
Tangible fixed assets	€2,964	-
Intangible fixed assets	€6,000	-
	€1,327	€1,780

Source: notes to the 2021 to 2022 annual accounts (statement of fixed assets)

Insights on CALUSTEF

The operating result for 2022 is a profit of €46,724, after a loss of €45,448 in 2021. It is the highest result since 2019.

Debt's share of the balance-sheet total rises from 15.0% to 20.4%. Equity and debt are higher.

Large changes and their cause

2020 Net result -99% on 2019. The accounts now follow the abbreviated format, last year the micro format.

Board & ownership

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

See the board, name and registered office on a given date →

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%

Owners as a list

POLENTA GROUP
- 2016: consolidates
- 2020 to 2022: 99.87%

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 ↗

Polenta Group (BE 0542.622.354) all shares

Network & group

Holdings

own accounts to 30-09-2022, the bar shows equity in euros

This companyCALUSTEF2 holdings, 1 country accounts to 30-09-2022

Belgium 2 Year Equity Result

BE Restofrais SPRL99.87% 2025€834,744 result €18,178 (2025)
BE Verdun Invest SA97.14%no longer active 2024€522,923 result -€5,098 (2024)

Source: list of holdings in its own 30-09-2022 accounts. Every holding stands with its own latest accounts.

Parent

POLENTA GROUP

0542.622.354 · 100% of the shares · equity €463,359 · profit €89,576 (2025)

Checked score 94

Holdings and subsidiaries

2 holdings

Share, source and own figures per holding (2)

Source for every holding own accounts 30-09-2022

RESTOFRAISsubsidiary
Equity €834,744 Profit of €18,178 in 2025 (profit of €73,919 in 2024) Checked score 91

99.87%
VERDUN INVESTsubsidiary
Equity €522,923 Loss of €5,098 in 2024 (profit of €48,958 in 2023)

97.14%

Holdings through the years 2007 to 2022

Holdings through the years
Name	2007	2008	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022
RESTOFRAIS 2007 to 2013: 76.67% 2014 to 2015: 99.86% 2016 to 2018: 99.87% 2019: 99.86% 2020 to 2022: 99.87%	76.67%							99.86%		99.87%			99.86%	99.87%
VERDUN INVEST 2007 to 2022: 97.14%	97.14%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate

Board mandates of CALUSTEFCALUSTEF sits on their board1

Verdun Invest

Director

No longer active · total assets €522,923 (2024)

Acquisitions and mergers

1 transaction

Taken over by:POLENTA GROUP

BE 0542.622.354articles 12:50 et suivants CSA · Gazette deed of 24-11-2023 (3 deeds)

Connections & network

1 last director

Depth

The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.

This company Company Director Shareholding +N: links not shown yet

Timeline

30 events since 1998

Capital

Filings

Financial

200020052010201520202025

2023

24-11-2023

Merger: absorbed by POLENTA GROUPPOLENTA GROUP holds all the shares · General meeting of 07-11-20234 points ▸

General meeting, 07-11-2023
Accounting effect, 30-06-2023
POLENTA GROUP holds all the shares
Power of attorney, Michaël CLAREMBAUX
The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

29-08-2023

Merger proposal: to be absorbed by Polenta GroupPolenta Group holds all the shares · Board meeting of 30-08-20234 points ▸

Accounting effect, 01-06-2023
Net-asset statement, 31-05-2023
Polenta Group holds all the shares
Board meeting, 30-08-2023
The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

27-04-2023

Annual accounts 2022 filed PDFfull format · 3 days before the deadline

2022

30-09-2022

Back to profit net €45,863 The net result is €45,863, after one loss-making year.

05-04-2022

Annual accounts 2021 filed PDFabbreviated format · 25 days before the deadline

2021

30-09-2021

Weakest financial year net -€45,654 The net result drops to -€45,654, the lowest from 2007 to 2022.

01-04-2021

Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline

2020

23-03-2020

Annual accounts 2019 filed PDFmicro format · 38 days before the deadline

2019

18-03-2019

Annual accounts 2018 filed PDFmicro format · 43 days before the deadline

2018

26-03-2018

Annual accounts 2017 filed PDFmicro format · 35 days before the deadline

2017

12-04-2017

Annual accounts 2016 filed PDFfull format · 18 days before the deadline

2016

24-03-2016

Annual accounts 2015 filed PDFfull format · 37 days before the deadline

2014

19-12-2014

Annual accounts 2014 filed PDFfull format · 132 days before the deadline

07-04-2014

Annual accounts 2013 filed PDFfull format · 23 days before the deadline

2013

25-04-2013

Annual accounts 2012 filed PDFfull format · 5 days before the deadline

2012

24-04-2012

Annual accounts 2011 filed PDFfull format · 6 days before the deadline

2011

20-04-2011

Annual accounts 2010 filed PDFfull format · 10 days before the deadline

2010

30-03-2010

Annual accounts 2009 filed PDFfull format · 31 days before the deadline

2009

30-09-2009

Equity above €500,000 equity €534,948 ▲9.8% With a profit in every financial year since 2007, equity grows to €534,948.

24-03-2009

Annual accounts 2008 filed PDFfull format · 37 days before the deadline

2008

26-03-2008

Annual accounts 2007 filed PDFfull format · 35 days before the deadline

2007

21-03-2007

Annual accounts 2006 filed PDFfull format · 40 days before the deadline

2006

20-03-2006

Annual accounts 2005 filed PDFfull format

2005

04-04-2005

Annual accounts 2004 filed PDFfull format

2004

25-03-2004

Annual accounts 2003 filed PDFfull format

2003

21-03-2003

Annual accounts 2002 filed PDFfull format

2002

02-04-2002

Annual accounts 2001 filed PDFfull format

2001

29-03-2001

Annual accounts 2000 filed PDFfull format

2000

28-04-2000

Annual accounts 1999 filed PDFfull format

1998

31-10-1998

Incorporation 15 publications in the Belgian Official Gazette, the last on 24-11-2023

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

CALUSTEF has filed 24 sets of annual accounts, the latest for financial year 2022.¹ In 2023 the company was absorbed by merger into POLENTA GROUP.²

Company details

Purpose according to the articles of association

Purpose: “Tant en Belgique qu'à l'étranger pour son compte propre ou pour compte d'autrui, pour ou avec autrui : le conseil en organisation et…”
7 activities
Tant en Belgique qu'à l'étranger pour son compte propre ou pour compte d'autrui, pour ou avec autrui : le conseil en organisation et management des entreprises, gestion d'entreprises, consulting et administration des sociétés et entreprises au sens le plus large;
Toutes opérations généralement quelconques se rapportant à l'achat, la vente, l'échange, la gestion, la mise en valeur, la prise ou la mise en location d'immeubles, et notamment leur entretien, leur réparation, leur transformation, leur aménagement, leur démolition, leur restauration, ainsi que tous travaux d'expertise, de lotissement, de promotion et de réalisation immobilières, de terrassements et de voirie, ainsi l'achat, la vente et la représentation de matériaux de construction.
Elle peut donner ou se faire donner toutes garanties en hypothèque, gage, ou autrement, acheter, vendre, échanger prendre ou donner à bail tous meubles ou immeubles, et, d'une manière générale, faire soit seule, soit en participation avec d'autres sociétés ou avec des particuliers, toutes exploitations et opérations commerciales, industrielles, mobilières, immobilières, civiles et financières se rattachant directement ou indirectement à son objet.
Le commerce sous toutes ses formes, en gros, au détail, et notamment la vente, l'achat, l'importation et l'exportation, la représentation, la commission de fruits et légumes, de fleurs, de denrées coloniales, d'épices, de produits alimentaires en général, de surgelés, en ce compris les articles congelés et les produits laitiers de toutes espèces.
Elle peut s'intéresser directement ou indirectement, par voie d'apport, de souscription, de cession, de participation, de fusion, d'intervention financière ou autrement dans toutes sociétés, associations ou entreprises, tant en Belgique qu'à l'étranger dont l'objet social serait similaire ou connexe au sien, ou simplement utile ou favorable à l'extension de ses opérations ou à la réalisation de tout ou partie de son objet social.
Elle peut faire toutes opérations mobilières, immobilières, commerciales, industrielles et financières, se rapportant directement ou indirectement à son objet social, ou pouvant contribuer à son développement.
La société pourra également exercer un mandat d'administrateur dans d'autres sociétés ou associations, elle pourra se porter garante pour des tiers.

Articles of association, deed of 29-08-2023 (in French)

Inactive

Absorbed by POLENTA GROUP in November 2023

CALUSTEF is no longer in the KBO register. POLENTA GROUP took it over in a merger by absorption, published in the Belgian Official Gazette on 24 November 2023.

Status: Inactive
Reason: Merger by absorptionBelgian Official Gazette, 24 November 2023 · deed
Absorbed by: POLENTA GROUP · 0542.622.354
Last annual accounts: financial year to 30 September 2022
Last registered office: Rue De Verdun 741, 1130 Haren (Bruxelles)as published on 24 November 2023
Legal form: Private limited company (pre-2019)
First annual accounts: financial year 1999

Official KBO record

Overview

Lifetime

Key points

Debts

Investments

Liquidity

Board and ownership

Recent changes

Official details

Annual accounts to 30-09-2022

Insights on CALUSTEF

Financials

Annual accounts 2022

Balance sheet

Change in equityin euro

Change in cashin euro

Staff

Staff cost per FTE€60,742

Joined and leftlevel

Filed annual accounts

Filings

Key figures and ratios

Social balance sheet

Investments

Insights on CALUSTEF

Board & ownership

Last board

Mandates through the years

Control

Capital

Owners through the years

Capital transactions

Network & group

Holdings

Belgium 2 Year Equity Result

Parent

Holdings and subsidiaries

Holdings 2

Board mandates elsewhere

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose according to the articles of association

Absorbed by POLENTA GROUP in November 2023

in euro

in euro

€60,742

level