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LA CALANDREUSE

Active
Public limited companyfounded 2012active for 14 yearsAvenue Reine Astrid 71B, 4900 Spa, BelgiumKBO/BCE: BE 0842.899.415

From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LA CALANDREUSE has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€10,926) and a net result of -€24,134. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 27% of 5,700 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Risk analysisFollow ReportCompare
LA CALANDREUSEActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 4 in day-to-day management, last change in 2026

Board 2

Christian BOUGARD
Director · appointed in the act of 21-05-2026
Current
Hugo HURDEBISE
Director · appointed in the act of 21-05-2026
Current

Day-to-day management 4

Christian BOUGARD
Daily management delegate · appointed in the act of 21-05-2026
Current
Gwenaëlle SEVELLEC
Daily management delegate · appointed in the act of 21-05-2026
Current
Hugo HURDEBISE
Daily management delegate · appointed in the act of 21-05-2026
Current
Yasmin STRAUVEN
Daily management delegate · appointed in the act of 21-05-2026
Current
Office holders in the KBO →

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Christian BOUGARD
  • Director, appointed in the act of 21-05-2026, still in office
  • Daily management delegate, appointed in the act of 21-05-2026, still in office
Hugo HURDEBISE
  • Director, appointed in the act of 21-05-2026, still in office
  • Daily management delegate, appointed in the act of 21-05-2026, still in office
Gwenaëlle SEVELLEC
  • Daily management delegate, appointed in the act of 21-05-2026, still in office
Yasmin STRAUVEN
  • Daily management delegate, appointed in the act of 21-05-2026, still in office
FONTAINE Joëlle Joséphine Juliette Ghislaine
  • Director (not named in the articles), from before 15-02-2023 to 01-04-2026
  • Administrateur délégué à la gestion journalière, appointed in the act of 15-02-2023, ended, last mentioned 15-02-2023
FONTAINE Maryline Simone Rose Louise Ghislaine
  • Director (not named in the articles), from before 15-02-2023 to 01-04-2026
  • Administrateur délégué à la gestion journalière, appointed in the act of 15-02-2023, ended, last mentioned 15-02-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 20 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
Board ruleHow the board is made up, meets and takes decisions.
“Conseil d'administration, 3”
1 more provision on this in the deed

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction en collège, assemblée générale”
“Toutes opérations prévues par la loi”

Articles of association, deed of 15-02-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 15-02-2023 Capital stated in the deed · €70,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatifs, titres autres que les actions”
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Écrit, lieu indiqué sinon siège social”
Other provision: “Mandat écrit à collègue pour réunion déterminée réputé présent, délibérations du conseil d'administration”
Other provision: “Pouvoirs conseil administration, tous actes nécessaires ou utiles réalisation objet”
Other provision: “Déterminé par conseil seul ou conjointement, gestion journalière”
Other provision: “Rémunération administrateurs, indemnité fixe ou variable,jetons présence”
Other provision: “Contrôle commissaires, un ou plusieurs”
Other provision: “Siège ou endroit convocation, tenue convocation assemblée générale participation distance”
Other provision: “Bureau assemblée générale, président conseil administration”
Other provision: “Délibération assemblée générale, pas de délibération hors ordre jour”
Other provision: “Assemblée générale procédure écrite, approbations signées perdent force droit”
Other provision: “Droit de vote, majorité des voix quel que soit nombre représenté”
Other provision: “Conseil d'administration séance tenante, 3 semaines”
Other provision: “Procès-verbaux assemblée générale, liste présences rapports procurations votes par correspondance”
Other provision: “Affectation bénéfices, 1/10 capital social”
Other provision: “Paiement dividendes et acomptes, administrateurs sous responsabilité conformément loi”
Liquidation distribution: “Paiement dettes charges frais ou consignation, appels complémentaires ou remboursements préalables”
Other provision: “Litiges, société actionnaires administrateurs représentants permanents directeurs anciens liquidateurs et entre eux”
Other provision: “Application Code des sociétés et des associations”
Other provision: “Augmentation et réduction du capital, comme en matière de modification aux statuts”
Other provision: “Augmentation de capital,émission d’obligations convertibles ou de droits de souscription, Droit de préférence en cas de souscription en…”
6 more provisions in the deed, see the deed of 15-02-2023

Articles of association, deed of 15-02-2023 (in French)

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