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CALYMBA

Active Private limited companyfounded 2008active for 18 yearsEksterstraat 28, 1703 DilbeekKBO/BCE: BE 0898.539.110 subsidiary of Bubble Boutique
CALYMBA
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Board

2 directors, last change in 2021
CUISINIER,Pascal Jean Marie Marcel
Director (not named in the articles)
in office according to the deed of 08-09-2021 term without a fixed end
earlier manager, until 08-09-2021
listed in the 2025 annual accounts, filed on 20-01-2026
WILLEMS,Fanny Louisa
Director (not named in the articles)
in office according to the deed of 08-09-2021 term without a fixed end
earlier manager, until 08-09-2021
listed in the 2025 annual accounts, filed on 20-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-09-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CUISINIER,Pascal Jean Marie Marcel
Director (not named in the articles)
WILLEMS,Fanny Louisa
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CUISINIER,Pascal Jean Marie Marcel
    • Director (not named in the articles), since before 08-09-2021
    • Manager, until 08-09-2021
  • WILLEMS,Fanny Louisa
    • Director (not named in the articles), since before 08-09-2021
    • Manager, until 08-09-2021

Control

Parent
Bubble Boutique
Equity €14.8m
Profit €731,776 in 2025 (profit €55,484 in 2024)
Checked score 94
100%
This company
CALYMBA
Equity €1.1m
Profit €72,206 in 2025

and 2 other shareholders

Capital

Contribution
€1,018,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Bubble Boutique
100%
100%
Owners as a list

Older annual accounts also name 2 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-09-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 09:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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