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CALYX

Active
Private limited companyfounded 2008active for 18 yearsDorp 15, 9920 Lievegem, BelgiumKBO/BCE: BE 0899.253.544
Summary

The computed 12-month bankruptcy probability of CALYX is 1.9% (moderate). The 2025 annual accounts show negative equity (-€40,779) and a net result of €6,869. Equity is shrinking by about 58% per year across the filed financial years. Its solvency ranks better than 5% of 34,590 sector peers (NACE 43, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Calyx
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 16-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 16-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 15:00

deed of 16-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen statutenwijziging” (deed in Dutch)

deed of 16-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, handelingen voorbehouden aan algemene vergadering door wet of statuten” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst; bij enkel geschorst stemrecht wel deelnemen zonder stemming” (deed in Dutch)
Other provision: “Aandeelhouders eenparig schriftelijk alle besluiten binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Ieder aandeel één stem, stemrecht” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 16-01-2024

deed of 16-01-2024