Skip to content

KALAMAKI

Active
Public limited companyfounded 1998active for 28 yearsEnergielaan 1, 2950 Kapellen, BelgiumKBO/BCE: BE 0462.512.727
Summary

KALAMAKI has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.5m and a net result of €518,485, of which €595,443 non-recurring income. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 37% of 3,853 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
KALAMAKI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, mag bij enkel besluit van enige bestuurder administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen…” (deed in Dutch)

deed of 21-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“9. Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle rechtshandelingen en akten…”
Board ruleHow the board is made up, meets and takes decisions.
“Één(1)of meerdere bestuurders,natuurlijke of rechtspersonen, mandaat uittredende bestuurders verstrijkt onmiddellijk na gewone algemene…” (deed in Dutch)

deed of 21-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 17:00

deed of 21-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 21-09-2023

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

Other provision: “Bevoegdheden van het bestuursorgaan, meest uitgebreide macht om alle daden van beschikking en bestuur te stellen die nodig of dienstig zijn…” (deed in Dutch)
Other provision: “Handelingen en beslissingen niet verder dan behoeften dagelijks leven,handelingen en beslissingen van minder belang of spoedeisend karakter…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, herleeft indien wettelijke reserve wordt aangesproken tot reservefonds opnieuw één tiende” (deed in Dutch)
1 more provision in the deed, see the deed of 21-09-2023

deed of 21-09-2023