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KALLAGRI

Active
Private limited companyfounded 2000active for 26 yearsRue Saint Martin 30, 5354 Ohey, BelgiumKBO/BCE: BE 0472.523.721
Summary

KALLAGRI has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €538,043 and a net result of -€40,293. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 95% of 3,700 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 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.
KALLAGRI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 13-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, 1” (deed in French)
“Fixe ou proportionnelle, frais généraux” (deed in French)

deed of 13-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nullité, moitié cédant moitié acquéreurs proportionnellement” (deed in French)

deed of 13-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of December at 18:00

deed of 13-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 13-12-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Actions souscrites en espèces et non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, émission entièrement souscrite ou plus aucun actionnaire ne se…” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire dans statuts, testament ou convention” (deed in French)
Other provision: “Commissaires, contrôle de la société” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations vote procurations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Séance tenante, prorogation assemblée générale” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion de leurs actions, remis pour partage même proportion” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Clauses contraires aux dispositions impératives censées non écrites, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 13-12-2023

deed of 13-12-2023