CALVET
La probabilité de faillite calculée de CALVET sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00154893 |
| 31-12-2024 | volledig | 27-08-2025 | 2025-00427938 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00254887 |
| 31-12-2022 | volledig | 26-08-2023 | 2023-00372070 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20157667 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18700153 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17500517 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18100078 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-33900155 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-22100292 |
| NACE primaire | 28410 |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 1731 |
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. |
|---|---|---|---|---|
| 23095C0033/00A007 | Flandre | 4 863 m² | 1 · 2 477 m² | 10,0 m · 3 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.
18-09-2025 3 administrateurs nommés
- ARKAEL BV, Gedelegeerde bestuurder
- MATLUC BV, Bestuurder
- Aelvoet, Saman & Partners, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "ARKAEL BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATLUC BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aelvoet, Saman \u0026 Partners",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.714.027",
"name_full": "CALVET"
}
}10-01-2023 Saman Wendy nommé commissaire
- Saman Wendy, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saman Wendy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.714.027",
"name_full": "Calvet"
}
}29-09-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-09-29",
"filing_date": "2021-09-21",
"act_kind_objet": "PARTI\u00C9LE SPLITSING DOOR OVERNEMING - KAPITAALVERMINDERING-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.714.027",
"name": "CALVET",
"role": "demerged",
"address": "1731 Asse, Z 1 Researchpark 230",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0468.350.246",
"name": "CALLEN",
"role": "recipient",
"address": "3140 Keerbergen, Krekelweg 4",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.25,
"legal_articles": [
"12:61",
"12:62",
"12:63",
"12:64",
"12:71 \u00A72 1\u00B0",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 aandeel in de Partieel gesplitste vennootschap voor 4 aandelen in de verkrijgende vennootschap",
"new_shares_issued_n": 21,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een deel van het vermogen van CALVET, inclusief de daarbij behorende rechten en verplichtingen, met name activa en passiva die zijn beschreven in het splitsingsvoorstel. De overgang geschiedt op basis van de balans per 31 december 2020.",
"equity_transferred_eur": 72549.7,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0400.714.027",
"name_full": "CALVET",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0831.611.979",
"org_name": "FINIVO NV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap CALVET heeft besloten tot een parti\u00EBle splitsing door overneming, waarbij een deel van het vermogen van CALVET wordt overgedragen aan de besloten vennootschap CALLEN. De overdracht geschiedt op basis van de balans per 31 december 2020, met een boekhoudkundige retroactiviteit vanaf 1 januari 2021. Aan de aandeelhouders van CALVET (behalve CALLEN zelf) worden 21 nieuwe aandelen van CALLEN uitgereikt tegen een ruilverhouding van 1:4. Het kapitaal van CALVET wordt verminderd van \u20AC192.117,48 naar \u20AC119.567,78 zonder vernietiging van a",
"co_filed_documents": [
"volmacht"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-06-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Hanne Eyckerman",
"firm_city": null,
"firm_name": null,
"office_city": "Asse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-25",
"filing_date": "2021-06-17",
"act_kind_objet": "GEZAMENLIJK VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van CALVET en CALLEN hebben de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikelen 12:62 en 12:61 WVV.",
"articles": [
"12:62",
"12:61"
]
},
"restructuring": {
"parties": [
{
"kbo": "0400.714.027",
"name": "CALVET",
"role": "demerged",
"address": "Z. 1 Researchpark 230, 1731 Asse",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0468.350.246",
"name": "CALLEN",
"role": "recipient",
"address": "Krekelweg 4, 3140 Keerbergen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 4.2,
"legal_articles": [
"12:8",
"12:4",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "4,20 (21 nieuw uit te geven aandelen / 5 aandelen van de Partieel te Splitsen Vennootschap)",
"new_shares_issued_n": 21,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van CALVET NV wordt overgenomen door CALLEN BV, inclusief materi\u00EBle vaste activa (zoals gebouwen, installaties, machines, meubilair), voorraden, vorderingen, liquide middelen en onroerende goederen (terrein en gebouw te Zellik, Z.1 Researchpark 230). Het overgenomen vermogen is gebaseerd op de balans per 31 december 2020.",
"equity_transferred_eur": 1709663.22,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0400.714.027",
"name_full": "CALVET",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hanne Eyckerman",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap CALVET, met zetel te Asse, stelt een voorstel tot parti\u00EBle splitsing door overneming voor de buitengewone algemene vergadering van aandeelhouders. Het voorstel beoogt de overname van een deel van het vermogen van CALVET door de besloten vennootschap CALLEN, met zetel te Keerbergen. Het overgenomen vermogen omvat materi\u00EBle vaste activa, voorraden, vorderingen, liquide middelen en onroerende goederen. De overname wordt gecompenseerd door het uitreiken van 21 nieuwe aandelen in CALLEN aan de huidige aandeelhouders van CALVET. De splitsing is gebaseerd op de balans per 31 ",
"co_filed_documents": [
"Parti\u00EBle splitsingsstaat per 31/12/2020"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-04-2020 Callen BV démissionne de son mandat d'administrateur
- Callen BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Callen BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.714.027",
"name_full": "CALVET"
}
}16-03-2020 Wendy Saman nommé commissaire
- Wendy Saman, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wendy Saman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.714.027",
"name_full": "CALVET"
}
}31-10-2018 3 administrateurs nommés, 2 démissionnaires
- Nees Pieter, Gedelegeerd bestuurder
- Nees Stefan, Gedelegeerd bestuurder
- Nees Pieter, Bestuurder
- Nees Pieter, Bestuurder
- Nees Stefan, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nees Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nees Stefan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nees Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nees Stefan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nees Pieter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.714.027",
"name_full": "CALVET"
}
}10-08-2016 4 administrateurs nommés
- Pieter Nees, Bestuurder
- Stefan Nees, Bestuurder
- Callen BVBA, Bestuurder
- Wendy Saman, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Nees",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Nees",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Callen BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wendy Saman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.714.027",
"name_full": "CALVET"
}
}30-06-2014 Aelvoet & Partners BVBA nommé commissaire
- Aelvoet & Partners BVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aelvoet \u0026 Partners BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.714.027",
"name_full": "CALVET"
}
}29-03-2011 Transfert du siège social de Groot-Bijgaarden à Zellik
- Robert Dansaertlaan 252, 1702 Groot-Bijgaarden → Z.1. Researchpark 230, 1731 Zellik
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Z.1. Researchpark 230, 1731 Zellik",
"city": "Zellik",
"region": "vlaams_gewest",
"street": "Z.1. Researchpark",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "230",
"locality_suffix": null
},
"old_address": {
"raw": "Robert Dansaertlaan 252, 1702 Groot-Bijgaarden",
"city": "Groot-Bijgaarden",
"region": "vlaams_gewest",
"street": "Robert Dansaertlaan",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "252",
"locality_suffix": null
},
"effective_date": "2011-01-01",
"evidence_quote": "De raad van bestuur beslist om met ingang van 1 januari 2011 de maatschappelijke zetel van de vennootschap te verplaatsen van Robert Dansaertlaan 252, 1702 Groot-Bijgaarden naar Z.1. Researchpark 230, 1731 Zellik.",
"region_changed": false,
"is_statute_change": false,
"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": "Pieter Nees",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-03-29",
"filing_date": "2011-01-01",
"act_kind_objet": "Onderwerp akte: Verplaatsing maatschappelijke zeter"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2010-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0400.714.027",
"name_full": "Calvet",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Nees",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaardigd bestuurder"
},
"co_filed_documents": []
}13-04-2010 Pieter Nees nommé administrateur délégué
- Pieter Nees, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pieter Nees",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.714.027",
"name_full": "Calvet"
}
}02-04-2010 2 administrateurs nommés, 2 démissionnaires
- Pieter Nees, Bestuurder
- Stefan Nees, Bestuurder
- Birgit De Clerck, Bestuurder
- Grete Vandoren, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit De Clerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grete Vandoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Nees",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Nees",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.714.027",
"name_full": "CALVET"
}
}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 légaleFR | CALVET |