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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
Summary

CALYOS has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.6m and a net result of -€514,257. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 87% of 883 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CALYOSActiveChecked score 95/100
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History

CALYOS was incorporated on 12 July 2011 by THEODORUS, THEODORUS II, SAMBRINVEST SPINN-OFF/SPINN-OUT and one natural person, with a starting capital of €18,600.12 Between 2012 and 2024 the capital was increased 15 times, most recently to €5.3m.345 The registered office was moved to Jumet in 2016.6 The board currently has 10 members; Sambrinvest Spin Off/Spin Out has served longest, since 2012.3 Total assets fell from €8.4m in 2018 to €4.4m in 2025 and headcount from 12.7 to 17.3 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-07-2011
  3. 3Belgian Official Gazette, 24-04-2012
  4. 4Belgian Official Gazette, 06-12-2024
  5. 5Belgian Official Gazette, 27-12-2024
  6. 6Belgian Official Gazette, 29-09-2016
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-06
NBB filing Annual accounts filed
financial year 2025 · full format
02-03
Gazette deed Resignation: Nils Nijs (administrateur représentant d'invest for jobs)
Appointment: Peter Vos (administrateur représentant d'invest for jobs)3 facts ▸
  • Board meeting, 27-08-2025
  • Director resignation, Nils Nijs (administrateur représentant d'invest for jobs)
  • Director appointment, Peter Vos (administrateur représentant d'invest for jobs)
2025
08-12
Gazette deed Resignations: THEODORUS III SA (director) and JARINVEST SRL (director)
Permanent representatives: Theo RISOPOULOS, Etienne VAN DE KERCKHOVE and 4 others · Appointment: FININDUS (director) · Reappointments: Yves PRETE, INVEST FOR JOBS and Antoine de Ryckel SRL13 facts ▸
  • General meeting, 10-06-2025
  • Director resignation, THEODORUS III SA (director)
  • Permanent representative, Theo RISOPOULOS
  • Director resignation, JARINVEST SRL (director)
  • Permanent representative, Etienne VAN DE KERCKHOVE
  • Director appointment, FININDUS (director)
  • Permanent representative, DDBCO
  • Permanent representative, Dirk De Boever
  • Director reappointment, Yves PRETE (director)
  • Director reappointment, INVEST FOR JOBS (director)
  • Permanent representative, Nils NIJS
  • Director reappointment, Antoine de Ryckel SRL (director)
  • +1 further fact in this act
02-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Equity above €2mequity €4.2m ▲109%
Equity rises from €2.0m to €4.2m.
27-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital3 facts ▸
  • General meeting, 25-11-2024
  • Capital increase, €2,500,000
  • Capital, €5,255,283.13
06-12
Gazette deed Capital & shares
Auditor report · Capital increase · Power of attorney8 facts ▸
  • Other provision, “dispense de lecture des rapports, assemblée” (deed in French)
  • Other provision, “connaissance des rapports, parfaite connaissance pour en avoir reçu copie” (deed in French)
  • Auditor report, 08-11-2024
  • Capital increase, €2,500,000
  • Other provision, 18-12-2024, 04-12-2024
  • Power of attorney
  • Amendment of the articles, 5
  • Other provision, “titre et réserve, Bijlagen bij het Belgisch Staatsblad-Annexes du Moniteur belge” (deed in French)
21-11
Gazette deed Reappointments: OLIVIER CHAPELLE SRL, SAMBRINVEST SPIN-OFF /SPIN-OUT SA and 2 others
Permanent representatives: Xavier DAIVE, Theo RISOPOULOS and Nils NIJS9 facts ▸
  • General meeting, 26-06-2024
  • Director reappointment, OLIVIER CHAPELLE SRL (director)
  • Director reappointment, SAMBRINVEST SPIN-OFF /SPIN-OUT SA (director)
  • Director reappointment, THEODORUS III SA (director)
  • Permanent representative, Xavier DAIVE
  • Permanent representative, Theo RISOPOULOS
  • Permanent representative, Nils NIJS
  • Other provision, “présence du commissaire à l'assemblée” (deed in French)
  • Auditor reappointment, DELOITTE (statutory auditor)
25-07
NBB filing Annual accounts filed
financial year 2023 · full format
21-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital3 facts ▸
  • General meeting, 02-05-2024
  • Capital increase, €676,585
  • Capital, €2,755,283.13
21-05
Gazette deed Capital & shares
Auditor report · Capital increase · Amendment of the articles7 facts ▸
  • Other provision, “dispense de lecture des rapports, assemblée” (deed in French)
  • Other provision, “connaissance des rapports par actionnaires présents ou représentés”, 2 (deed in French)
  • Auditor report, “augmentation de capital par apport en numéraire proposée, pas de faits indiquant données infidèles ou insuffisantes” (deed in French)
  • Capital increase, €676,585
  • Amendment of the articles, 5
  • Power of attorney
  • Other provision, “délivrance avant enregistrement, dépôt au greffe du Tribunal de l'Entreprise et publication aux annexes du Moniteur belge” (deed in French)
2023
29-12
Gazette deed Capital & shares · Amendment of the articles
Net-asset statement · Capital decrease · Capital10 facts ▸
  • General meeting, 18-12-2023
  • Other provision, “dispense de lecture du rapport de l'organe d'administration, assemblée” (deed in French)
  • Other provision, “reconnaissance par chaque actionnaire de parfaite connaissance et réception préalable du rapport, chaque actionnaire” (deed in French)
  • Net-asset statement, EUR
  • Other provision, “unanimité, continuité de la société” (deed in French)
  • Capital decrease, €1,543,220.66
  • Capital decrease, €929,602.55
  • Capital decrease, €207,800
  • Capital, €2,078,698.13
  • Amendment of the articles, 5
Show earlier events
15-09
Gazette deed Reappointments: ANTOINE DE RYCKEL SRL, Claude JOTTRAND and 7 others
Permanent representatives: Antoine DE RYCKEL, Bertrand THONET and 5 others17 facts ▸
  • General meeting, 12-06-2023
  • Director reappointment, ANTOINE DE RYCKEL SRL (director)
  • Director reappointment, Claude JOTTRAND (director)
  • Director reappointment, FIDIC SA (director)
  • Director reappointment, INVEST FOR JOBS SA (director)
  • Director reappointment, JARINVEST SRL (director)
  • Director reappointment, Yves PRETE (director)
  • Director reappointment, OLIVIER CHAPELLE SRL (director)
  • Director reappointment, SAMBRINVEST SPIN-OFF/SPIN-OUT SA (director)
  • Director reappointment, THEODORUS III SA (director)
  • Permanent representative, Antoine DE RYCKEL
  • Permanent representative, Bertrand THONET
  • +5 further facts in this act
07-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Equity above €2mequity €3.4m ▲145%
Equity rises from €1.4m to €3.4m.
20-06
Gazette deed Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 08-06-2021
  • Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
15-06
NBB filing Annual accounts filed
financial year 2021 · full format
25-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 15-04-2022
  • Capital increase, €3,803,065
  • Bank account, “BNP Paribas Fortis” (deed in French)
  • Capital, €4,759,321.34
  • Amendment of the articles
13-01
Gazette deed Capital & shares
Capital increase · Capital decrease · Capital13 facts ▸
  • General meeting, 23-12-2021
  • Capital increase, €2,070,694.98
  • Capital increase, €363,162.44
  • Capital decrease, €1,889,729.93
  • Capital, €956,256.34
  • Share issue, “droits de souscription (warrants) nominatifs, donnant chacun le droit... de souscrire 1 action” (deed in French)
  • Reserve release, “affectation à un compte de réserve disponible du solde des primes d'émission” (deed in French)
  • Amendment of the articles
  • Power of attorney, Conseil d'administration et deux administrateurs
  • Loss imputation, “Imputation de la perte probable pour l'exercice 2021 à hauteur de 1.910.000€ à la réserve disponible” (deed in French)
  • Preemption waiver, “Suppression du droit de préférence des actionnaires et des titulaires de warrants existants” (deed in French)
  • Conditional capital increase, “Augmentation de capital sous condition suspensive liée à l'exercice des droits de souscription (warrants)” (deed in French)
  • +1 further fact in this act
2021
09-08
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 06-07-2021
  • Registered-office move, 4ième rue, 20 à 6040 Jumet
29-06
NBB filing Annual accounts filed
financial year 2020 · full format
06-01
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital increase · Approval8 facts ▸
  • Share issue, “nominatives”, 31445 (deed in French)
  • Capital increase
  • Approval, 30-09-2020
  • Capital decrease, €3,550,000
  • Capital, €412,128.85
  • Amendment of the articles
  • Power of attorney, Bird & Bird
  • Power of attorney, Paul Hermant
2020
31-12
Financial Weakest financial yearnet -€2.2m
Net result drops to -€2.2m, the lowest in the series; recovery starts the following year.
08-09
Gazette deed Reappointments: Claude Jottrand, FIDIC S.A. and 4 others
Permanent representatives: Bertrand Thonet, Etienne Vandekerckhove and 4 others · Appointments: ANTOINE DE RYCKEL S.R.L. (director) and OLIVIER CHAPELLE S.R.L. (director)18 facts ▸
  • General meeting, 09-06-2020
  • Director reappointment, Claude Jottrand (director)
  • Director reappointment, FIDIC S.A. (director)
  • Permanent representative, Bertrand Thonet
  • Director reappointment, JARINVEST S.R.L. (director)
  • Permanent representative, Etienne Vandekerckhove
  • Director reappointment, SAMBRINVEST SPIN-OFF/SPIN-OUT S.A. (director)
  • Permanent representative, Vincent Doumier
  • Director reappointment, THEODORUS III S.A. (director)
  • Permanent representative, Theo Risopoulos
  • Director reappointment, Yves Prete (director)
  • Director appointment, ANTOINE DE RYCKEL S.R.L. (director)
  • +6 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
06-11
Gazette deed Capital & shares
Capital increase · Bank account · Share issue6 facts ▸
  • Capital increase, €274,725.10
  • Bank account, “BNP PARIBAS FORTIS” (deed in French)
  • Share issue, “obligations convertibles”, 5345 (deed in French)
  • Capital, €3,962,128.85
  • Amendment of the articles
  • Power of attorney, Bird & Bird
02-09
Gazette deed Appointments: FIDIC S.A., Claude Jottrand and 5 others
Permanent representatives: Bertrand Thonet, Theo Risopoulos and 3 others · Resignations: SFPI S.A., DDB MANAGEMENT SERVICES S.P.R.L. and 7 others24 facts ▸
  • General meeting, 11-06-2019
  • Director appointment, FIDIC S.A. (director)
  • Permanent representative, Bertrand Thonet
  • Director appointment, Claude Jottrand (director)
  • Director appointment, THEODORUS III S.A. (director)
  • Permanent representative, Theo Risopoulos
  • Director appointment, SAMBRINVEST SPIN-OFF/SPIN-OUT S.A. (director)
  • Permanent representative, Vincent Doumier
  • Director appointment, Yves Prete (director)
  • Director appointment, JARINVEST S.P.R.L. (director)
  • Permanent representative, Etienne Van de Kerckhove
  • Director resignation, SFPI S.A. (director)
  • +12 further facts in this act
28-08
NBB filing Annual accounts filed
financial year 2018 · full format · 28 days late
26-04
Gazette deed Resignation: THE KNOWLEDGE MANAGEMENT COMPANY (director)
Appointments: DDB MANAGEMENT SERVICES, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT and Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SCRL · Permanent representatives: Dirk DE BOEVER and Matthieu DE POSCH · Capital increase12 facts ▸
  • General meeting, 03-04-2019
  • Capital increase, €225,355.74
  • Capital, €3,687,403.75
  • Share issue, “obligations convertibles”, 7484 (deed in French)
  • Amendment of the articles
  • Director resignation, THE KNOWLEDGE MANAGEMENT COMPANY (director)
  • Director appointment, DDB MANAGEMENT SERVICES (director)
  • Permanent representative, Dirk DE BOEVER
  • Director appointment, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (director)
  • Permanent representative, Matthieu DE POSCH
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SCRL (statutory auditor)
  • Power of attorney, Bird & Bird
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · full format · 31 days late
08-08
Gazette deed Capital & shares
Share issue · Power of attorney · Capital increase7 facts ▸
  • Share issue, “21.000 droits de souscription (warrants) nominatifs, donnant chacun le droit... de souscrire 1 action de catégorie D” (deed in French)
  • Power of attorney, Philippe VERCRUYSSEN
  • Capital increase
  • Share cancellation, “annuler purement et simplement les 21.985 warrants du Plan de warrants 2015” (deed in French)
  • Share allocation, 2000, 19000
  • Preemption waiver, yes
  • Plan approval, “WARRANT PLAN 2018” (deed in French)
05-06
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles5 facts ▸
  • General meeting, 30-05-2018
  • Capital decrease, €1,052,572.48
  • Capital decrease, €7,063,676.83
  • Capital, €3,462,048.01
  • Amendment of the articles
11-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 21-03-2018
  • Capital increase, €67,806.46
  • Bank account, “BNP PARIBAS FORTIS” (deed in French)
  • Capital, €11,578,297.32
  • Amendment of the articles
2017
21-11
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital8 facts ▸
  • General meeting, 31-10-2017
  • Capital increase, €969,741.73
  • Bank account, “BNP Paribas Fortis” (deed in French)
  • Capital increase, €1,895,090.14
  • Capital, €11,510,490.86
  • Registered-office move, Charleroi (6040-Jumet), Zoning Industriel, Allée Centrale, 52 bte 1
  • Amendment of the articles
  • Power of attorney, Bird & Bird
18-07
Gazette deed Appointment: JARINVEST SPRL (independent director)
Permanent representative: Etienne Van de Kerckhove · Bond issue · Capital increase6 facts ▸
  • General meeting, 30-06-2017
  • Bond issue, “émission d'un million d'obligations convertibles” (deed in French)
  • Capital increase
  • General meeting, 13-06-2017
  • Director appointment, JARINVEST SPRL (independent director)
  • Permanent representative, Etienne Van de Kerckhove
21-06
NBB filing Annual accounts filed
financial year 2016 · full format
21-04
Gazette deed Capital & shares
Capital increase · Bond issue3 facts ▸
  • General meeting, 31-03-2017
  • Capital increase, “€montant correspondant à la conversion des obligations” (deed in French)
  • Bond issue, “Émission d'un emprunt obligataire représenté par un million d'obligations convertibles” (deed in French)
2016
29-09
Gazette deed Permanent representative: Olivier de Laet
Registered-office move3 facts ▸
  • Board meeting, 04-07-2016
  • Registered-office move, Z.l. de Jumet - Allée centrale, 52 bte 1 à 6040 Jumet (Charleroi)
  • Permanent representative, Olivier de Laet
15-06
Gazette deed Capital & shares · Miscellaneous
Capital increase3 facts ▸
  • General meeting, 21-12-2015
  • Capital increase, €6,688,157.84
  • Capital increase, €2,609,529.16
23-03
Gazette deed Appointments: FIDIC (director) and Deloitte (statutory auditor)
Permanent representatives: Bertrand Thonet and Julie DELFORGE · Capital increase · Capital decrease13 facts ▸
  • General meeting, 21-12-2015
  • Capital increase, €6,688,157.84
  • Capital increase, €2,390,538.84
  • Capital increase, €2,609,529.16
  • Capital decrease, €3,224,466.85
  • Capital, €8,645,658.99
  • Share issue, “droits de souscription 'warrants' nominatifs” (deed in French)
  • Amendment of the articles (3 times)
  • Director appointment, FIDIC (director)
  • Permanent representative, Bertrand Thonet
  • General meeting, 09-06-2015
  • Auditor appointment, Deloitte (statutory auditor)
  • +1 further fact in this act
2014
16-09
Gazette deed Appointments: THEODORUS III (director) and OLIVIER DE LAET SPRL (managing director)
Permanent representatives: Vincent DOUMIER and Olivier DE LAET6 facts ▸
  • General meeting, 10-06-2014
  • Director appointment, THEODORUS III (director)
  • Permanent representative, Vincent DOUMIER
  • Board meeting, 07-05-2014
  • Director appointment, OLIVIER DE LAET SPRL (managing director)
  • Permanent representative, Olivier DE LAET
28-08
Gazette deed Appointment: CGSM Conseil (director)
Permanent representative: Caroline MAZZA · Capital increase · Reserve creation7 facts ▸
  • General meeting, 28-07-2014
  • Capital increase, €9,095
  • Reserve creation, 511126.82, “PRIME D'EMISSION” (deed in French)
  • Capital, €181,900
  • Amendment of the articles (2 times)
  • Director appointment, CGSM Conseil (director)
  • Permanent representative, Caroline MAZZA
26-05
Gazette deed Resignation: CALYOS (director)
Appointments: SAMBRINVEST SPIN-OFF/SPIN-OUT, SPRL TKMC and 4 others · Permanent representatives: Xavier DAIVE, Dirk DE BOEVER and Olivier de Laet · Capital increase17 facts ▸
  • General meeting, 17-04-2014
  • Capital increase, €35,209
  • Capital increase, €50,176
  • Capital, €172,805
  • Share issue, “warrants”, 15068 (deed in French)
  • Amendment of the articles
  • Director resignation, CALYOS (director)
  • Director appointment, SAMBRINVEST SPIN-OFF/SPIN-OUT (director)
  • Permanent representative, Xavier DAIVE
  • Director appointment, SPRL TKMC (director)
  • Permanent representative, Dirk DE BOEVER
  • Director appointment, Jean-Jacques VERDICT (director)
  • +5 further facts in this act
04-04
Gazette deed Resignation: Philippe Vercruysse (permanent representative)
Permanent representatives: Sven Vandeputte, Claude Jottrand and 2 others · Appointment: Arif Shahab (director)8 facts ▸
  • Director resignation, Philippe Vercruysse (permanent representative)
  • Permanent representative, Sven Vandeputte (2 times)
  • Board meeting, 26-08-2013
  • General meeting, 14-02-2014
  • Director appointment, Arif Shahab (director)
  • Permanent representative, Claude Jottrand
  • Permanent representative, Xavier Daive
  • Permanent representative, Olivier De Laet
2013
18-10
Gazette deed Resignation: Philippe Vercruyssen (chair and director)
Appointment: Sven Vandeputte (director) · Permanent representative: Olivier de Laet · Director discharge5 facts ▸
  • Board meeting, 26-08-2013
  • Director resignation, Philippe Vercruyssen (chair and director)
  • Director discharge, Philippe Vercruyssen
  • Director appointment, Sven Vandeputte (director)
  • Permanent representative, Olivier de Laet
01-07
Gazette deed Resignations & appointments · Miscellaneous
Bond issue · Capital increase · Power of attorney7 facts ▸
  • General meeting, 11-06-2013
  • Bond issue, “Premier emprunt obligataire: 750.000 obligations convertibles, valeur nominale 1,00€ chacune, montant total 750.000,00€” (deed in French)
  • Capital increase (2 times)
  • Bond issue, “Second emprunt obligataire: maximum 750.000 obligations convertibles, valeur nominale 1,00€ chacune, montant maximum 750.000,00€” (deed in French)
  • Power of attorney, Conseil d'administration représenté par deux administrateurs agissant conjointement avec faculté de substitution
  • Amendment of the articles
  • Financial clause, “aucune garantie spéciale ne couvre le présent emprunt” (deed in French)
2012
24-04
Gazette deed Appointments: THEODORUS II, SAMBRINVEST Spin off/ Spin Out and 3 others
Permanent representatives: Claude Jottrand, Xavier Daive and 2 others · Capital increase · Capital19 facts ▸
  • General meeting, 27-03-2012
  • Capital increase, €68,820
  • Capital, €87,420
  • Legal-form conversion, “Société Anonyme” (deed in French)
  • Net-asset statement, 29-02-2012
  • Director appointment, THEODORUS II (director)
  • Permanent representative, Claude Jottrand
  • Director appointment, SAMBRINVEST Spin off/ Spin Out (director)
  • Permanent representative, Xavier Daive
  • Director appointment, SCARAMO (director)
  • Permanent representative, Philippe Vercruyssen
  • Director appointment, Jean-Jacques VERDICKT (director)
  • +7 further facts in this act
2011
28-07
Gazette deed Incorporation
Appointment: Olivier Henry-Jean Simon de Laet (manager) · Founder · Founding capital9 facts ▸
  • Incorporation, 05-07-2011
  • Founder, THEODORUS
  • Founder, THEODORUS II
  • Founder, SAMBRINVEST SPINN-OFF/SPINN-OUT
  • Founder, Olivier Henry-Jean Simon de Laet
  • Founding capital, €18,600
  • Bank account, “Banque FORTIS, compte numéro 001-6446807-66” (deed in French)
  • Director appointment, Olivier Henry-Jean Simon de Laet (manager)
  • Mandate compensation, Olivier Henry-Jean Simon de Laet
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
35 of 35 deeds read

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