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Complete company report
Generated 28-06-2026
Active BE 0459.266.096Public limited company

LA CALIANTRA

Rue de la Loquette(PER) 39 ·7600 Péruwelz, Belgium· 29 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of LA CALIANTRA is 0.7% (low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 29 yrs
Board 2
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-08-2025 2025-00456584
31-12-2023 volledig 30-08-2024 2024-00455191
31-12-2022 volledig 05-09-2023 2023-00443657
31-12-2021 volledig 08-08-2022 2022-20293835
31-12-2020 volledig 31-08-2021 2021-64500141
31-12-2019 volledig 19-10-2020 2020-62000450
31-12-2018 volledig 31-10-2019 2019-73100530
31-12-2017 volledig 31-08-2018 2018-60000180
31-12-2016 volledig 30-08-2017 2017-60200024
31-12-2015 volledig 01-09-2016 2016-58300029
Directors & mandates 4 directors
Current directors & mandates
  • Centre CerfontaineLegal entity
    Director· perm. rep.: Marc STELLEMAN
    State Gazette act 25148029 (21-11-2025)
    Current
    23-10-2025 → present
  • CAMBIER Vinciane
    Director
    State Gazette act 23145957 (17-11-2023)
    Current
    06-06-2011 → present
    5 events
    • 05-06-2023 Mandate renewed· Director
    • 05-06-2023 Mandate renewed· Managing director
    • 06-06-2017 Mandate renewed· Director
    • 06-06-2017 Mandate renewed· Managing director
    • 06-06-2011 Mandate renewed· Director
Former directors (2)
  • Michel LIÉNARD
    Director
    State Gazette act 24330554 (17-01-2024)
    Former
    06-06-2011 → 23-10-2025
    7 events
    • 23-10-2025 Resigned· Director
    • 17-01-2024 Mandate renewed· Director
    • 14-12-2023 Appointed· Managing director
    • 05-06-2023 Mandate renewed· Managing director
    • 06-06-2017 Mandate renewed· Director
    • 06-06-2017 Mandate renewed· Managing director
    • 06-06-2011 Mandate renewed· Managing director
  • Vincianne CAMBIER
    Director
    State Gazette act 24330554 (17-01-2024)
    Former
    14-12-2023 → 23-10-2025
    3 events
    • 23-10-2025 Resigned· Director
    • 17-01-2024 Mandate renewed· Director
    • 14-12-2023 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation20-11-1996
StatusActive
Postal code7600
Connections & network 1 connected companies
Group structure
Centre Cerfontaine
Parent · 1 subsidiary · 22 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Chaussée de Renaix(TOU) 76, 7500 Tournai
Verhuur van woningen, exclusief sociale woningen
since 19962.079.262.306
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
57064B0680/00C002 Wallonia 1.3 ha 1 · 936 m² 9.7 m · 2 fl.
57462A0257/00W002indicative Wallonia 215 m² 1 · 169 m² 16.8 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
21-11-2025
State Gazette act Director changes
v3.2
21-11-2025
State Gazette act Director changes
21-11-2025
State Gazette act Registered-office change
21-11-2025
State Gazette act Capital & shares
v3.2
21-11-2025
State Gazette act Registered-office change
v3.2
21-11-2025
State Gazette act Capital & shares
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-01-2024
State Gazette act Director changes
v3.2
17-01-2024
State Gazette act Statutes amendment
v3.2
2023
17-11-2023
State Gazette act Director changes
17-11-2023
State Gazette act Director changes
v3.2
05-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-09-2017
State Gazette act Director changes
v3.2
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
01-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
03-09-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 2
21-11-2025
v3.2
21-11-2025
Capital change
Address history · 2
21-11-2025
Registered-office move
21-11-2025
v3.2
All acts · 12 updated 7 months ago
2025
21-11-2025 1 director appointed, 2 resigning Director changes
  • Marc STELLEMAN — Bestuurder
  • Vincianne CAMBIER — Bestuurder
  • Michel LIÉNARD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincianne CAMBIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027Actionnaire Unique reconna\u00EEt et, dans la mesure n\u00E9cessaire, accepte la d\u00E9mission, avec effet au 23 octobre 2025, des administrateurs. L\u0027Actionnaire Unique donne d\u00E9charge aux administrateurs susmentionn\u00E9s pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027exercice de leur mandat d\u0027administrateur ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LI\u00C9NARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027Actionnaire Unique reconna\u00EEt et, dans la mesure n\u00E9cessaire, accepte la d\u00E9mission, avec effet au 23 octobre 2025, des administrateurs. L\u0027Actionnaire Unique donne d\u00E9charge aux administrateurs susmentionn\u00E9s pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027exercice de leur mandat d\u0027administrateur ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc STELLEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431645842",
        "name": "L\u0027ASBL CENTRE CERFONTAINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes et pour une dur\u00E9e ind\u00E9termin\u00E9e: L\u0027ASBL CENTRE CERFONTAINE, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0431.645.842, ayant son si\u00E8ge \u00E0 7600 P\u00E9ruwelz, Rue de la Loquette "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.266.096",
    "name_full": "LA CALIANTRA",
    "legal_form": "SA"
  }
}
21-11-2025 1 director appointed, 2 resigning Director changes
  • L'ASBL CENTRE CERFONTAINE — Bestuurder
  • Vincianne CAMBIER — Bestuurder
  • Michel LIÉNARD — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincianne CAMBIER",
        "address": "7500 Tournai, Chauss\u00E9e de Renaix 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-23",
      "evidence_quote": "Constatation de la d\u00E9mission de Madame Vinciane CAMBIER et de Monsieur Michel LIENARD, domicili\u00E9 \u00E0 7500 Tournai, de leurs mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel LI\u00C9NARD",
        "address": "7500 Toumai, Chauss\u00E9e de Renaix 72",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-23",
      "evidence_quote": "Constatation de la d\u00E9mission de Madame Vinciane CAMBIER et de Monsieur Michel LIENARD, domicili\u00E9 \u00E0 7500 Tournai, de leurs mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0431.645.842",
        "name": "L\u0027ASBL CENTRE CERFONTAINE",
        "address": "7600 P\u00E9ruwelz, Rue de la Loquette 39",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-23",
      "evidence_quote": "Nomination d\u0027un nouvel administrateur de la Soci\u00E9t\u00E9. L\u0027Actionnaire Unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes et pour une dur\u00E9e ind\u00E9termin\u00E9e: L\u0027ASBL CENTRE CERFONTAINE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc STELLEMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0431.645.842",
        "name": "L\u0027ASBL CENTRE CERFONTAINE",
        "address": "7600 P\u00E9ruwelz, Rue de la Loquette 39",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-23",
      "evidence_quote": "ayant pour repr\u00E9sentant permanent Monsieur Marc STELLEMAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0431.645.842",
        "name": "L\u0027ASBL CENTRE CERFONTAINE",
        "address": "7600 P\u00E9ruwelz, Rue de la Loquette 39",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-23",
      "evidence_quote": "Confirmation de la r\u00E9union de toutes les actions entre les mains d\u0027une seule personne. L\u0027Actionnaire Unique d\u00E9clare que toutes les actions sont r\u00E9unies et d\u00E9tenues par I\u0027ASBL CENTRE CERFONTAINE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e reconna\u00EEt \u00EAtre valablement constitu\u00E9e et pouvoir d\u00E9lib\u00E9rer sur l\u0027ordre du jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.266.096",
    "name_full": "LA CALIANTRA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0459.266.099"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-11-2025 Registered office moved from Tournai to Péruwelz Registered-office change
  • Chaussée de Renaix 76 - 7500 Tounnai → Rue de la Loquette 39 7600 PERUWELZ
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Loquette 39 7600 PERUWELZ",
        "city": "P\u00E9ruwelz",
        "region": "waals_gewest",
        "street": "Rue de la Loquette",
        "country": "BE",
        "postcode": "7600",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Renaix 76 - 7500 Tounnai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Renaix",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "Modification du si\u00E8ge social de la Soci\u00E9t\u00E9.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.266.096",
    "name_full": "LA CALIANTRA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.645.842",
    "org_name": "ASBL CENTRE CERFONTAINE",
    "person_name": null,
    "org_rep_person_name": "Marc STELLEMAN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
21-11-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.266.096",
    "name_full": "LA CALIANTRA",
    "legal_form": "SA"
  }
}
21-11-2025 Registered office moved from TOURNAI to PERUWELZ Registered-office change
  • Chaussée de Renaix 76, 7500 TOURNAI → Rue de la Loquette 39, 7600 PERUWELZ
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "PERUWELZ",
        "region": "Waals",
        "street": "Rue de la Loquette",
        "country": "BE",
        "postcode": "7600",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "TOURNAI",
        "region": "Waals",
        "street": "Chauss\u00E9e de Renaix",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social la Soci\u00E9t\u00E9 de la Chauss\u00E9e de Renaix 76 \u00E0 7500 TOURNAI vers l\u0027adresse suivante Rue de la Loquette 39 7600 PERUWELZ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.266.096",
    "name_full": "LA CALIANTRA",
    "legal_form": "SA"
  }
}
21-11-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.266.096",
    "name_full": "LA CALIANTRA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "0459.266.099"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0431.645.842",
      "pct": 100.0,
      "kind": "org",
      "name": "ASBL CENTRE CERFONTAINE",
      "role": "aandeelhouder",
      "n_shares": 82,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2024
17-01-2024 2 reappointed Director changes
  • LIENARD Michel — Bestuurder
  • CAMBIER Vincianne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIENARD Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission des administrateurs et d\u00E9cide de renouveler imm\u00E9diatement leur mandat pour une dur\u00E9e de 6 ans : - Monsieur LIENARD Michel, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Vincianne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission des administrateurs et d\u00E9cide de renouveler imm\u00E9diatement leur mandat pour une dur\u00E9e de 6 ans : - Madame Vincianne CAMBIER, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.266.096",
    "name_full": "LA CALIANTRA",
    "legal_form": "SA"
  }
}
17-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.266.096",
    "name_full": "LA CALIANTRA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LIENARD Michel",
        "quote": "Monsieur LIENARD Michel et Madame Vincianne CAMBIER, tous deux pr\u00E9nomm\u00E9s, lesquels \u00E9taient d\u00E9missionnaires de leurs mandats d\u2019administrateur d\u00E9l\u00E9gu\u00E9, comme d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
        "excluded_powers": null
      },
      {
        "name": "CAMBIER Vincianne",
        "quote": "Monsieur LIENARD Michel et Madame Vincianne CAMBIER, tous deux pr\u00E9nomm\u00E9s, lesquels \u00E9taient d\u00E9missionnaires de leurs mandats d\u2019administrateur d\u00E9l\u00E9gu\u00E9, comme d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
        "excluded_powers": null
      }
    ]
  }
}
2023
17-11-2023 2 reappointed Director changes
  • LIENARD Michel — Commissaris
  • CAMBIER Vinciane — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LIENARD Michel",
        "address": "59158 Maulde, 928 grand rue",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction de mandat pour une dur\u00E9e de 6 ans \u00E0 partir du 05/06/2023 de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Vinciane",
        "address": "7500 Tournai, Chauss\u00E9e de Renaix, 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-05",
      "evidence_quote": "Madame CAMBIER Vinciane, demeurant \u00E0 7500 Tournai, Chauss\u00E9e de Renaix, 76 en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.266.096",
    "name_full": "LA CALIANTRA SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vinciane CAMBIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-11-2023 3 reappointed Director changes
  • LIENARD Michel — Gedelegeerd bestuurder
  • CAMBIER Vinciane — Bestuurder
  • CAMBIER Vinciane — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIENARD Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction de mandat pour une dur\u00E9e de 6 ans \u00E0 partir du 05/06/2023 de -Monsieur LIENARD Michel, demeurant \u00E0 59158 Maulde, 928 grand rue en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Vinciane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction de mandat pour une dur\u00E9e de 6 ans \u00E0 partir du 05/06/2023 de -Madame CAMBIER Vinciane, demeurant \u00E0 7500 Tournai, Chauss\u00E9e de Renaix, 76 en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Vinciane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction de mandat pour une dur\u00E9e de 6 ans \u00E0 partir du 05/06/2023 de -Madame CAMBIER Vinciane, demeurant \u00E0 7500 Tournai, Chauss\u00E9e de Renaix, 76 en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.266.096",
    "name_full": "LA CALIANTRA",
    "legal_form": "SA"
  }
}
2017
14-09-2017 4 reappointed Director changes
  • LIENARD Michel — Bestuurder
  • LIENARD Michel — Gedelegeerd bestuurder
  • CAMBIER Vinciane — Bestuurder
  • CAMBIER Vinciane — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIENARD Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Par unanimit\u00E9, L\u0027assembl\u00E9e accepte la reconduction de mandat pour une dur\u00E9e de 6 ans \u00E0 partir du 06/06/2017 de: Monsieur LIENARD Michel, 59158 Maulde, 928 grand rue en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIENARD Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Par unanimit\u00E9, L\u0027assembl\u00E9e accepte la reconduction de mandat pour une dur\u00E9e de 6 ans \u00E0 partir du 06/06/2017 de: Monsieur LIENARD Michel, 59158 Maulde, 928 grand rue en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Vinciane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Par unanimit\u00E9, L\u0027assembl\u00E9e accepte la reconduction de mandat pour une dur\u00E9e de 6 ans \u00E0 partir du 06/06/2017 de: Madame CAMBIER Vinciane, 7500 Tournai, Chauss\u00E9e de Renaix, 76 en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Vinciane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Par unanimit\u00E9, L\u0027assembl\u00E9e accepte la reconduction de mandat pour une dur\u00E9e de 6 ans \u00E0 partir du 06/06/2017 de: Madame CAMBIER Vinciane, 7500 Tournai, Chauss\u00E9e de Renaix, 76 en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.266.096",
    "name_full": "LA CALIANTRA",
    "legal_form": "SA"
  }
}
2013
03-09-2013 2 reappointed Director changes
  • CAMBIER Vinciane — Bestuurder
  • LIENARD Michel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Vinciane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction de mandat pour une dur\u00E9e de 6 ans \u00E0 partir du 06/06/2011 de: - Madame CAMBIER Vinciane, demeurant \u00E0 7500 Toumai, Chauss\u00E9e de Renaix, 76 en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIENARD Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction de mandat pour une dur\u00E9e de 6 ans \u00E0 partir du 06/06/2011 de: - Monsieur LIENARD Michel, demeurant \u00E0 7500 Tournai, Chauss\u00E9e de Renaix, 76 en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.266.096",
    "name_full": "LA CALIANTRA",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR LA CALIANTRA
Registered office
Rue de la Loquette(PER) 39
7600 Péruwelz, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative