Kallo Storage
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-07
full format · 18 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €69,676 ▲207%
The operating result of €71,730 and the net result of €69,676 are both a record.
01-07
abbreviated format · 30 days before the deadline
29-01
Gazette deed
1 director appointed, 4 reappointedAppointment: LC Management & Consulting (bijkomend bestuurder) · Permanent representatives: Joris Jacobs, Suzanna Van Goethem and Charlotte Vangramberen · Reappointments: Stefaan Vanhoutte, Ella Management and 2 others11 points ▸
Gazette deed
1 director appointed, 4 reappointed
Appointment: LC Management & Consulting (bijkomend bestuurder) · Permanent representatives: Joris Jacobs, Suzanna Van Goethem and Charlotte Vangramberen · Reappointments: Stefaan Vanhoutte, Ella Management and 2 others11 points ▸
- General meeting, 30-04-2024
- Board rule, 4, “met eenparigheid van stemmen” (deed in Dutch)
- Director appointment, LC Management & Consulting (bijkomend bestuurder)
- Permanent representative, Joris Jacobs
- General meeting, 14-06-2024
- Director reappointment, Stefaan Vanhoutte (director)
- Director reappointment, Ella Management (director)
- Director reappointment, Empax (director)
- Director reappointment, LC Management & Consulting (director)
- Permanent representative, Suzanna Van Goethem
- Permanent representative, Charlotte Vangramberen
2024
31-12
Financial
Back to profitnet €22,706
The net result is €22,706, after 6 loss-making years.
30-07
abbreviated format · 1 day before the deadline
2023
31-12
Financial
Weakest financial yearnet -€184,969
The net result drops to -€184,969, the lowest from 2018 to 2025. It recovers the following year.
21-11
Gazette deed
Amendment of the articlesLegal-form conversion · Capital · Authorised capital7 points ▸
Gazette deed
Amendment of the articles
Legal-form conversion · Capital · Authorised capital7 points ▸
- General meeting, 07-11-2023
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Amendment of the articles, 30
- Amendment of the articles, 31
- Amendment of the articles
- Capital, €250,000
- Authorised capital, “raad van bestuur” (deed in Dutch)
23-08
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representatives: Ronald Van den Ecker and Charlotte Vangramberen4 points ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Ronald Van den Ecker and Charlotte Vangramberen4 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ronald Van den Ecker
- Permanent representative, Charlotte Vangramberen
22-08
abbreviated format · 22 days late
13-02
Gazette deed
1 director appointed, 1 director resigningResignation: Charlotte Vangramberen (director) · Appointment: Empax (director) · Permanent representative: Charlotte Vangramberen4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Charlotte Vangramberen (director) · Appointment: Empax (director) · Permanent representative: Charlotte Vangramberen4 points ▸
- General meeting, 22-12-2022
- Director resignation, Charlotte Vangramberen (director)
- Director appointment, Empax (director)
- Permanent representative, Charlotte Vangramberen
2022
01-08
abbreviated format · 1 day late
Show earlier events
2021
30-07
abbreviated format · 1 day before the deadline
2020
10-08
abbreviated format · 10 days late
2019
01-08
full format · 1 day late
2018
24-07
full format · 7 days before the deadline
2017
24-08
full format · 24 days late
1991
27-09
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank