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PATRICK CALLEWAERT

Active
Private limited companyfounded 2003active for 23 yearsAvenue de la Corniche 76, 1310 La Hulpe, BelgiumKBO/BCE: BE 0479.521.973
Summary

PATRICK CALLEWAERT has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.1m and a net result of €231,491. Equity is growing by about 49% per year across the filed financial years. Its solvency ranks better than 39% of 3,858 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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PATRICK CALLEWAERTActiveChecked score 85/100
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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.
PATRICK CALLEWAERT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales” (deed in French)

deed of 18-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, personnes physiques ou morales, actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, frais généraux” (deed in French)

deed of 18-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs, actions dont cession proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 18-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Présents statuts, si aucun autre liquidateur désigné” (deed in French)

deed of 18-03-2024

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

Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “3 ans, contrôle” (deed in French)
Other provision: “Admission assemblée générale, inscription qualité registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations vote procurations, majorité des voix” (deed in French)
Other provision: “Séance tenante, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles pas licitement dérogé” (deed in French)
3 more provisions in the deed, see the deed of 18-03-2024

deed of 18-03-2024

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