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CALYOS

Active
Public limited companyfounded 2011active for 15 yearsZoning de Jumet,4ème rue 20, 6040 Charleroi, BelgiumKBO/BCE: BE 0837.940.141
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CALYOSActiveChecked score 95/100
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Directors

Directors
11 directors, no change since 2026

Board 11

Claude JOTTRAND
Director · appointed in the act of 02-09-2019
Current
INVEST FOR JOBS
Director · since 12-06-2023 · Legal entity · permanent representative: Nils NIJS · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Yves PRETE
Director · current term since 12-06-2023 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
Current
OLIVIER CHAPELLE S.R.L.
Director · current term since 26-06-2024 · Legal entity · permanent representative: Olivier Chapelle · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Olivier Chapelle SRL
Director · since 26-06-2024 · 3-year term from 2024 · Legal entity · permanent representative: Olivier CHAPELLE · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Sambrinvest Spin Off/Spin Out
Director · current term since 26-06-2024 · Legal entity · permanent representative: Xavier DAIVE · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Sambrinvest Spin-Off/Spin-Out S.A.
Director · current term since 26-06-2024 · Legal entity · permanent representative: Vincent Doumier · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 26-06-2026
Current
FININDUS
Director · since 10-06-2025 · Legal entity · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Show all 11 directors
Peter Vos
Administrateur représentant d'invest for jobs · appointed in the act of 02-03-2026
Current
Antoine de Ryckel SRL
Director · in office according to the act of 15-09-2023 · Legal entity · permanent representative: Antoine de Ryckel
Current
FIDIC SA
Director · in office according to the act of 15-09-2023 · Legal entity · permanent representative: Bertrand THONET
Current
Permanent representatives 6
Xavier DAIVE
Permanent representative · appointed in the act of 24-04-2012 · for Sambrinvest Spin Off/Spin Out
Current
Vincent Doumier
Permanent representative · appointed in the act of 02-09-2019 · for Sambrinvest Spin-Off/Spin-Out S.A.
Current
Antoine de Ryckel
Permanent representative · in office according to the act of 15-09-2023 · for Antoine de Ryckel SRL
Current
Bertrand THONET
Permanent representative · in office according to the act of 15-09-2023 · for FIDIC SA
Current
Nils NIJS
Permanent representative · in office according to the act of 15-09-2023 · for INVEST FOR JOBS
Current
Olivier CHAPELLE
Permanent representative · in office according to the act of 15-09-2023 · for Olivier Chapelle SRL
Current

Statutory auditor 1

Deloitte
Statutory auditor · current term since 26-06-2024 · permanent representative: Carl Laschet · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
After 2 capital increases act of 26-05-2014 ↗
  • THEODORUS 4,597 shares
  • THEODORUS II 6,779 shares
  • SAMBRINVEST SPIN-OFF/SPIN-OUT 10,281 shares
  • FININDUS 7,706 shares
  • Olivier de Laet 466 shares
  • SOCIÉTÉ CIVILE HAVE 3,067 shares
  • Claude JOTTRAND 2,313 shares
At incorporation act of 28-07-2011 ↗
Capital over time
  1. 27-12-2024 Capital increase of €2,500,000 · to €5,255,283.13 · 142,857 new shares · in cash
  2. 06-12-2024 Capital increase of €2,500,000 · to €5,255,283.13 · 142,857 new shares at €17.50 per share · in cash
  3. 21-06-2024 Capital increase of €676,585 · to €2,755,283.13 · 19,331 new shares · in cash
  4. 21-05-2024 Capital increase of €676,585 · to €2,755,283.13 · 19,331 new shares at €35 per share · in cash
  5. 29-12-2023 Capital reduction of €1,543,220.66 · to €3,216,100.68 · to absorb losses
  6. 29-12-2023 Capital reduction of €929,602.55 · to €2,286,498.13 · to absorb losses
  7. 29-12-2023 Capital reduction of €207,800 · to €2,078,698.13
  8. 25-04-2022 Capital increase of €3,803,065 · to €4,759,321.34 · 108,659 new shares at €35 per share · in cash
Show 22 older capital entries
  1. 13-01-2022 Capital increase of €2,070,694.98 · to €2,482,823.83 · 55,336 new shares at €37.42 per share · in kind
  2. 13-01-2022 Capital increase of €363,162.44 · to €2,845,986.27 · no new shares · from reserves
  3. 13-01-2022 Capital reduction of €1,889,729.93 · to €956,256.34 · to absorb losses
  4. 06-01-2021 Capital reduction of €3,550,000 · to €412,128.85 · to absorb losses
  5. 06-11-2019 Capital increase of €274,725.10 · to €3,962,128.85
  6. 26-04-2019 Capital increase of €225,355.74 · to €3,687,403.75 · 21,381 new shares
  7. 05-06-2018 Capital reduction of €1,052,572.48 · to €10,525,724.84 · to absorb losses
  8. 05-06-2018 Capital reduction of €7,063,676.83 · to €3,462,048.01 · to absorb losses
  9. 11-04-2018 Capital increase of €67,806.46 · to €11,578,297.32 · 1,923 new shares
  10. 21-11-2017 Capital increase of €969,741.73 · to €9,615,400.72 · 27,502 new shares
  11. 21-11-2017 Capital increase of €1,895,090.14 · to €11,510,490.86 · 53,745 new shares · conversion of 2.000.000 convertible bonds
  12. 15-06-2016 Capital increase of €6,688,157.84 · from reserves
  13. 15-06-2016 Capital increase of €2,609,529.16 · from reserves
  14. 23-03-2016 Capital increase of €6,688,157.84 · to €6,870,057.84 · no new shares · from reserves
  15. 23-03-2016 Capital increase of €2,390,538.84 · to €9,260,596.68 · 63,292 new shares
  16. 23-03-2016 Capital increase of €2,609,529.16 · to €11,870,125.84 · no new shares · from reserves
  17. 23-03-2016 Capital reduction of €3,224,466.85 · to €8,645,658.99
  18. 28-08-2014 Capital increase of €9,095 · to €181,900 · 9,095 new shares at €57.20 per share, share premium included
  19. 26-05-2014 Capital increase of €35,209 · to €122,629 · 35,209 new shares
  20. 26-05-2014 Capital increase of €50,176 · to €172,805 · 50,176 new shares
  21. 24-04-2012 Capital increase of €68,820 · to €87,420 · 68,820 new shares
  22. 28-07-2011 Incorporation · €18,600 · 18,600 shares

The directors' other companies

5 current directors with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2019, 2025).

1 other company of this director went bankrupt (2025).

INVEST FOR JOBS

1 other company of this director went bankrupt (2026).

Sambrinvest Spin Off/Spin Out

1 other company of this director went bankrupt (2023).

THEODORUS III

1 other company of this director went bankrupt (2023).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

39 people, 12 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Sambrinvest Spin Off/Spin Out
  • Director, appointed in the act of 24-04-2012, still in office
Claude JOTTRAND
  • Director, appointed in the act of 02-09-2019, still in office
Sambrinvest Spin-Off/Spin-Out S.A.
  • Director, appointed in the act of 02-09-2019, still in office
Yves PRETE
  • Director, appointed in the act of 02-09-2019, still in office
OLIVIER CHAPELLE S.R.L.
  • Director, appointed in the act of 08-09-2020, still in office
Antoine de Ryckel SRL
  • Director, since before 15-09-2023
FIDIC SA
  • Director, since before 15-09-2023
INVEST FOR JOBS
  • Director, since before 15-09-2023
Olivier Chapelle SRL
  • Director, since before 15-09-2023
FININDUS
  • Director, appointed in the act of 08-12-2025, still in office
Peter Vos
  • Administrateur représentant d'invest for jobs, appointed in the act of 02-03-2026, still in office
Deloitte
  • Statutory auditor, appointed in the act of 23-03-2016, still in office
Nils NIJS
  • Administrateur représentant d'invest for jobs, until 02-03-2026
JARINVEST
  • Independent director, appointed in the act of 18-07-2017, until 08-12-2025
  • Independent director, appointed in the act of 18-07-2017, until 10-06-2025
THEODORUS III
  • Director, appointed in the act of 16-09-2014, until 08-12-2025
JARINVEST S.P.R.L.
  • Director, appointed in the act of 02-09-2019, until 10-06-2025
JARINVEST S.R.L.
  • Director, from before 08-09-2020 to 10-06-2025
THEODORUS III S.A.
  • Director, appointed in the act of 02-09-2019, until 02-09-2019
  • Director, from before 08-09-2020 to 10-06-2025
ANTOINE DE RYCKEL S.R.L.
  • Managing director, appointed in the act of 08-09-2020, last mentioned in 2020
  • Director, appointed in the act of 08-09-2020, last mentioned in 2020
FIDIC S.A.
  • Director, appointed in the act of 02-09-2019, last mentioned in 2020
CGSM CONSEIL S.A.R.L.
  • Director, until 02-09-2019
DDB MANAGEMENT SERVICES S.P.R.L.
  • Director, until 02-09-2019
Jean-Jacques Verdickt
  • Director, appointed in the act of 24-04-2012, until 02-09-2019
Mohammad Shahab
  • Director, until 02-09-2019
OLIVIER DE LAET S.P.R.L.
  • Directeur général, appointed in the act of 02-09-2019, ended, last mentioned on 02-09-2019
  • Director, until 02-09-2019
SCARAMO S.P.R.L.
  • Director, until 02-09-2019
SFPI S.A.
  • Director, until 02-09-2019
Sven Vandeputte
  • Director, appointed in the act of 18-10-2013, until 02-09-2019
DDBCO
  • Director, appointed in the act of 26-04-2019, no longer listed in the 2025 annual accounts
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
  • Director, appointed in the act of 26-04-2019, no longer listed in the 2025 annual accounts
FONDS D'INVESTISSEMENT POUR LA DIVERSIFICATION INDUSTRIELLE DE LA REGION DE CHARLEROI
  • Director, appointed in the act of 23-03-2016, no longer listed in the 2025 annual accounts
OLIVIER DE LAET SPRL
  • Director, appointed in the act of 24-04-2012, last mentioned in 2012
  • Managing director, appointed in the act of 24-04-2012, last mentioned in 2014
CGSM Conseil
  • Director, appointed in the act of 28-08-2014, no longer listed in the 2025 annual accounts
Arif Shahab
  • Director, appointed in the act of 04-04-2014, no longer listed in the 2025 annual accounts
VERCRUYSSEN Philippe
  • Chair and director, until 18-10-2013
Philippe Vercruysse
  • Permanent representative, until 01-07-2013
SCARAMO
  • Chair of the board, appointed in the act of 24-04-2012, no longer listed in the 2025 annual accounts
  • Director, appointed in the act of 24-04-2012, no longer listed in the 2025 annual accounts
THEODORUS II
  • Director, appointed in the act of 24-04-2012, last mentioned in 2012
Olivier Henry-Jean Simon de Laet
  • Manager, from 12-07-2011, no longer listed in the 2025 annual accounts

Next steps

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