CALIBRATION LAB
La probabilité de faillite calculée de CALIBRATION LAB sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2008 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 18 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 09-07-2025 | 2025-00248844 |
| 31-12-2023 | verkort | 19-07-2024 | 2024-00267599 |
| 31-12-2022 | verkort | 24-08-2023 | 2023-00353349 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20162311 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-30800533 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-30200584 |
| 31-12-2018 | verkort | 29-07-2019 | 2019-39600535 |
| 31-12-2017 | verkort | 13-07-2018 | 2018-32000198 |
| 31-12-2016 | verkort | 29-08-2017 | 2017-49000209 |
| 31-12-2015 | verkort | 13-07-2016 | 2016-30300063 |
-
Actif28-04-2020 → auj.
Anciens dirigeants (1)
-
Ancien— → 28-04-2020
| NACE primaire | Commerce de gros(46646) |
| Forme juridique | SRL(610) |
| Date de constitution | 09-04-2008 |
| Status | Actif |
| Code postal | 9810 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44048G0380/00E002 | Flandre | 1 371 m² | 1 · 234 m² | 10,9 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
26-02-2026 2 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Quentin Courouble — Vaste vertegenwoordiger
- Danny Pattyn — Vaste vertegenwoordiger
- Kathleen De Kegel — Vaste vertegenwoordiger
- Danny Pattyn — Bestuurder
- Herman Theunissen — Vaste vertegenwoordiger
Détails techniques
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"reason": null,
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"address": "8790 Waregem, Henri Lebbestraat 5/301",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-12-23",
"evidence_quote": "de BV Aptco Consult (RPR 0771.783.369), met maatschappelijke zetel te 8790 Waregem, Henri Lebbestraat 5/301, met als vaste vertegenwoordiger de heer Pattyn Danny (NN 62.04.17-313.22), wonende te 8790 Waregem, Henri Lebbestraat 5/301.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "63.05.20-037.42",
"name": "Herman Theunissen",
"address": "9051 Gent, Kromme Leie 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HT Consuit",
"address": "9051 Gent, Kromme Leie 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-23",
"evidence_quote": "De herbenoeming van: de BV HT Consuit (RPR 0746.552.382), met maatschappelijke zetel te 9051 Gent, Kromme Leie 2, met als vaste vertegenwoordiger de heer Herman Theunissen (NN 63.05.20-037.42), wonende te 9051 Gent, Kromme Leie 2.",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-26",
"filing_date": "2026-02-18",
"act_kind_objet": "BENOEMING EN ONTSLAG BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.115.881",
"name_full": "CALIBRATION LAB",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering d.d. 15/12/2025"
],
"corrected_publication_numac": null
}17-01-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
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},
{
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"share_emission": {
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"share_form": "no_nominal_value",
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"issue_price_per_share_eur": null
},
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"n_shares_destroyed": 200,
"not_yet_called_eur": null,
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"merger_exchange_ratio": 600.0,
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},
{
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}
],
"notary": {
"name": "Alex De Wulf",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.115.881",
"name_full": "CALIBRATION LAB",
"legal_form": "BV",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Een uitgifte van de akte statutenwijziging dd. 19 december 2023",
"Geco\u00F6rdineerde Statuten"
],
"shareholders_after": [],
"share_classes_after": []
}17-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.115.881",
"name_full": "CALIBRATION LAB",
"legal_form": "BVBA"
}
}23-06-2020 1 administrateur nommé, 1 démissionnaire
- Theunissen Herman — Zaakvoerder
- Theunissen Herman — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Theunissen Herman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0746552382",
"name": "HT CONSULT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-28",
"evidence_quote": "HT CONSULT BV (0746.552.382) met als vaste vertegenwoordiger de heer Theunissen Herman wonende te Kromme Leie 2 te 9051 Gent, wordt benoemd tot zaakvoerder en dit vanaf 28/04/2020."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Theunissen Herman",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-28",
"evidence_quote": "De heer Theunissen Herman wonende te Kromme Leie 2 te 9051 Gent, neemt ontslag als zaakvoerder en dit vanaf 28/04/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.115.881",
"name_full": "CALIBRATION LAB",
"legal_form": "BVBA"
}
}11-07-2018 Transfert du siège social au sein de NAZARETH
- BEGONIASTRAAT 17, 9810 NAZARETH → NIEUWE STEENWEG 20, 9810 NAZARETH
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "NAZARETH",
"region": null,
"street": "NIEUWE STEENWEG",
"country": "BE",
"postcode": "9810",
"box_number": "A",
"street_number": "20"
},
"old_address": {
"city": "NAZARETH",
"region": null,
"street": "BEGONIASTRAAT",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "17"
},
"effective_date": "2018-07-01",
"evidence_quote": "de maatschappelijke zetel van de vennootschap wordt met ingang van 01/07/2018 verplaatst naar NIEUWE STEENWEG 20 A te 9810 NAZARETH"
}
],
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},
"subject_company": {
"kbo": "0897.115.881",
"name_full": "CALIBRATION LAB",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | CALIBRATION LAB |