Société de gestion CALEA
The computed 12-month bankruptcy probability of Société de gestion CALEA is 0.8% (low). The company has been active since 2004 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.
| Active | 21 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 12-08-2025 | 2025-00372573 |
| 31-12-2023 | micro | 06-08-2024 | 2024-00329803 |
| 31-12-2022 | micro | 18-08-2023 | 2023-00333624 |
| 31-12-2021 | micro | 27-07-2022 | 2022-20227645 |
| 31-12-2020 | micro | 09-08-2021 | 2021-46700383 |
| 31-12-2019 | micro | 29-10-2020 | 2020-64300093 |
| 31-12-2018 | micro | 05-08-2019 | 2019-43200369 |
| 31-12-2017 | micro | 30-08-2018 | 2018-53300419 |
| 31-12-2016 | micro | 18-07-2017 | 2017-31900288 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-51400232 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 08-10-2004 |
| Status | Active |
| Postal code | 4120 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62090C0405/00C000 | Wallonia | 1,325 m² | 1 · 54 m² | 9.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-11-2022 2 reappointed
- Adrien MAERTENS de NOORDHOUT, Voorzitter
- Catherine de SCHAETZEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "voorzitter",
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"name": "Adrien MAERTENS de NOORDHOUT",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident expose que les mandats d\u0027administrateurs de Monsieur Adrien MAERTENS de NOORDHOUT et Madame Catherine de SCHAETZEN, viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de sorte que le conseil d\u0027administration propose \u00E0 l\u0027assembl\u00E9e de renouveler leur mandat pour un",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de Monsieur Adrien MAERTENS de NOORDHOUT et Madame Catherine de SCHAETZEN.",
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"mandate_duration": {
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},
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{
"kind": "substantive_delegation",
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"name": "SA TRIGONE-CONSEIL",
"address": "Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS",
"country": "BE",
"legal_form": "SA"
},
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 la SA TRIGONE-CONSEIL, valablement repr\u00E9sent\u00E9e par un de ses administrateurs et ayant son si\u00E8ge social, Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 d",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
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"name": "Anne SCIASCIA",
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"birth_place": null
},
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"via_org": {
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"name": "SA TRIGONE-CONSEIL",
"address": "Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Anne SCIASCIA, repr\u00E9sentant la SComm Anne SCIASCIA, elle-m\u00EAme repr\u00E9sentant la SA TRIGONE CONSEIL - Mandataire",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-14",
"filing_date": "2022-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.715.676",
"name_full": "Soci\u00E9t\u00E9 de gestion CALEA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SComm Anne SCIASCIA",
"person_name": null,
"org_rep_person_name": "Anne SCIASCIA",
"person_role_at_subject": null
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du PV d\u0027AGO du 24/06/2022"
],
"corrected_publication_numac": null
}| Legal nameFR | Société de gestion CALEA |