MARIO CALIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-03
abbreviated format · 137 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €208,226 ▲49.1%
The operating result of €274,768 and the net result of €208,226 are both a record.
27-06
abbreviated format · 34 days before the deadline
2024
25-06
abbreviated format · 36 days before the deadline
09-02
Gazette deed
Change of role: CALIS Mario Eric Anna, from statutair bestuurder,voorheen zaakvoerder to statutory directorAppointment: DEWANCKELE Isabelle Sonja (statutory director) · Reappointment: CALIS Mario Eric Anna (statutory director) · Amendment of the articles18 points ▸
Gazette deed
Change of role: CALIS Mario Eric Anna, from statutair bestuurder,voorheen zaakvoerder to statutory director
Appointment: DEWANCKELE Isabelle Sonja (statutory director) · Reappointment: CALIS Mario Eric Anna (statutory director) · Amendment of the articles18 points ▸
- General meeting, 28-11-2023
- Amendment of the articles, mentioned 3 times in the deed
- Legal form clause, “MARIO CALIS” (deed in Dutch)
- Registered office clause, “schrapping adresverwijzing uit statuten, 8610 Kortemark,Hermitagestraat 37” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffen en beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles, 5
- Director appointment, CALIS Mario Eric Anna (statutory director), mentioned 2 times in the deed
- Director appointment, DEWANCKELE Isabelle Sonja (statutory director)
- Board composition, CALIS Mario Eric Anna (director)
- Director appointment, DEWANCKELE Isabelle Sonja (statutair bestuurder als opvolgend bestuurder)
- Power of attorney
- The act holds 6 more points.
2023
03-07
abbreviated format · 28 days before the deadline
2022
05-04
abbreviated format · 117 days before the deadline
2021
02-07
abbreviated format · 29 days before the deadline
2020
06-07
micro format · 25 days before the deadline
2019
05-06
micro format · 56 days before the deadline
2018
26-06
micro format · 35 days before the deadline
2017
26-06
abbreviated format · 35 days before the deadline
2015
22-07
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