Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0635.844.601 | ||
| Status: | Stopped Since October 10, 2024 | ||
| Legal situation: | Mixed division Since October 10, 2024 | ||
| Start date: | August 25, 2015 | ||
| Name: | CALERA Name in French, since August 25, 2015 | ||
| Registered seat's address: |
Avenue des Genêts 16
1640 Sint-Genesius-Rode Since June 29, 2017 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited liability company
(1) Since August 25, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Rousseaux , Christophe | Since August 25, 2015 | |
| Manager (2) | Rousseaux , Christophe | Since August 25, 2015 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 16, 2015 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since October 1, 2016 | |||
| Subject to VAT Since October 1, 2016 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since December 16, 2015 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since October 1, 2016 | |||
| VAT 2008
68.321 -
Management of residential real estate on behalf of third parties Since October 1, 2016 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(3) | |||
| NSSO2008
62.090 -
Other information technology and computer service activities Since October 1, 2016 | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is divided in
0403.333.027 (Belgoinvest)
since October 10, 2024 | |||
| This entity
is divided in
1014.930.596 (SIELO MANAGEMENT)
since October 10, 2024 | |||
| 0412.559.608 (Alain)
has been absorbed by this entity
since May 25, 2021 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, from January 1, 2020 to October 10, 2024, be read as "Director".
(3)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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