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CALEO

Active
Chemin du Bois Magonette 6 ·1380 Lasne, Belgium
KBO/BCE: BE 0845.980.748
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age14 yrs
Board2
Connections2
Real estate2 parcels · 7,465 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of CALEO is 0.2% (very low). The company has been active since 2012 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 10 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 08-07-2025, 23 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 08-07-2025 23 d early 2025-00242203
31-12-2023 31-07-2024 26-06-2024 35 d early 2024-00164819
31-12-2022 31-07-2023 30-06-2023 31 d early 2023-00180246
31-12-2021 31-07-2022 22-06-2022 39 d early 2022-20080601
31-12-2020 31-07-2021 22-04-2021 100 d early 2021-10800514
31-12-2019 31-07-2020 20-05-2020 72 d early 2020-12700331
31-12-2018 31-07-2019 21-06-2019 40 d early 2019-21700411
31-12-2017 31-07-2018 12-03-2018 141 d early 2018-06700463
31-12-2016 31-07-2017 09-03-2017 144 d early 2017-06000530
31-12-2015 31-07-2016 29-03-2016 124 d early 2016-07800317

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2012, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 08-07-2025 2025-00242203
31-12-2023 micro 26-06-2024 2024-00164819
31-12-2022 volledig 30-06-2023 2023-00180246
31-12-2021 volledig 22-06-2022 2022-20080601
31-12-2020 micro 22-04-2021 2021-10800514
31-12-2019 micro 20-05-2020 2020-12700331
31-12-2018 micro 21-06-2019 2019-21700411
31-12-2017 micro 12-03-2018 2018-06700463
31-12-2016 volledig 09-03-2017 2017-06000530
31-12-2015 volledig 29-03-2016 2016-07800317

Directors

Directors & mandates

2 directors
Current directors & mandates
  • DEFAY Laurence
    Administrateur statutaire
    State Gazette act 23425797 (13-11-2023)
    Current
    13-11-2023 → present
    2 events
    • 13-11-2023 Appointed· Administrateur statutaire
    • 13-11-2023 Appointed· Director
  • HEUGHEBAERT Fabrice
    Administrateur statutaire
    State Gazette act 23425797 (13-11-2023)
    Current
    13-11-2023 → present
    2 events
    • 13-11-2023 Appointed· Administrateur statutaire
    • 13-11-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Private limited company(610)
Incorporation15-05-2012
StatusActive
Postal code1380

Structure & network

Connections & network

2 connected companies
Group structure
MAGOTTEAUX INTERNATIONAL
Subsidiary · 1 location
→
MAGOTTEAUX LIEGE
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register

Establishment units

1 location
CALEO
Route de Beaumont 17A, 1380 LasneAdviesbureaus op het gebied van public relations en communicatie
since 20122.210.475.194
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area7,465 m²
Buildings2
Building footprint305 m²
Volume (LiDAR)2,062 m³
Tallest building9.1 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25076G0320/00L000 Wallonia 4,994 m² 1 · 172 m² 8.8 m · 2 fl.
25051F0274/00P000 Wallonia 2,472 m² 1 · 134 m² 9.1 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

9 acts
Company purpose
La société a pour objet tout ce qui concerne l'industrie de la fonderie et notamment: a) la fabrication des pièces en fonte moulée... Elle a également pour objet: - l'étude, la conception, la fabrication... Elle peut acquérir et exploiter tous brevets... Elle peut par voie de cession... s'intéresser dans toute entreprise... La société peut faire en général tous les actes et transactions...
Per act of 04-10-2017
All acts · 9 updated 2 years ago
2024
17-01-2024 Act object · General meeting · Officer reappointment · Permanent representative Open-capture extraction
  • Publication: 17/01/2024 · MAGOTTEAUX INTERNATIONAL
  • Filing: 10/01/2024 · MAGOTTEAUX INTERNATIONAL
  • Act object: renouvellement des mandats d'administrateurs · MAGOTTEAUX INTERNATIONAL
  • General meeting: 21/06/2023 · MAGOTTEAUX INTERNATIONAL
  • Officer reappointment: role: administrateur, term: 5 ans, start_date: 2023-06-21 · Gonzalo Cavada
  • Officer reappointment: role: administrateur, term: 5 ans, start_date: 2023-06-21 · DOMARC SRL
  • Permanent representative · Jean-Marc Xhenseval
  • Officer reappointment: role: administrateur, term: 5 ans, start_date: 2023-06-21 · INACTUM INTERNATIONAL SRL
  • Permanent representative · Marc Babineau
  • Officer reappointment: role: administrateur, term: 5 ans, start_date: 2023-06-21 · CALEO SRL
  • Permanent representative · Fabrice Heughebaert
  • Officer reappointment: role: administrateur, term: 5 ans, start_date: 2023-06-21 · REDWOOD FINANCE SRL
  • Permanent representative · Annick De Muynck
  • Filing representative: signer tous documents, instruments et actes et d'effectuer toutes formalités et de donner toutes les instructions nécessaires ou utiles en vue d'effectuer les formalités de dépôt et de publication · Jean-Marc Xhenseval
  • Filing representative: signer tous documents, instruments et actes et d'effectuer toutes formalités et de donner toutes les instructions nécessaires ou utiles en vue d'effectuer les formalités de dépôt et de publication · Fabrice Heughebaert
  • Filing representative: signer tous documents, instruments et actes et d'effectuer toutes formalités et de donner toutes les instructions nécessaires ou utiles en vue d'effectuer les formalités de dépôt et de publication · Filip Corveleyn
Summary: Act object · General meeting · Officer reappointment · Permanent representative
2023
13-11-2023 4 directors appointed Director changes·Stéphanie Laudert
  • HEUGHEBAERT Fabrice, Administrateur statutaire
  • DEFAY Laurence, Administrateur statutaire
  • HEUGHEBAERT Fabrice, Bestuurder
  • DEFAY Laurence, Bestuurder
Notary: Stéphanie Laudert · Walhain
2020
01-09-2020 General meeting · Officer appointment · Permanent representative Open-capture extraction
  • Publication: 01/09/2020 · Magotteaux International
  • Filing: 21/08/2020 · Magotteaux International
  • General meeting: 17/06/2020 · Magotteaux International
  • Officer appointment: role: Administrateur, term: 3 ans, start_date: 2020-06-17 · SEDIAM SRL
  • Permanent representative · Sébastien Dossogne
  • Officer appointment: role: Administrateur, term: 3 ans, start_date: 2020-06-17 · DOMARC SRL
  • Permanent representative · Jean-Marc Xhenseval
  • Officer appointment: role: Administrateur, term: 3 ans, start_date: 2020-06-17 · INACTUM INTERNATIONAL SRL
  • Permanent representative · Marc Babineau
  • Officer appointment: role: Administrateur, term: 3 ans, start_date: 2020-06-17 · CALEO SRL
  • Permanent representative · Fabrice Heughebaert
  • Officer appointment: role: Administrateur, term: 3 ans, start_date: 2020-06-17 · REDWOOD FINANCE SRL
  • Permanent representative · Annick De Muynck
Summary: General meeting · Officer appointment · Permanent representative
2017
29-11-2017 Act object · Notarial deed · General meeting · Merger Open-capture extraction
  • Act object: FUSION PAR ABSORPTION - OPERATION ASSIMILE · MAGOTTEAUX INTERNATIONAL
  • Publication: 29/11/2017 · MAGOTTEAUX INTERNATIONAL
  • Filing: 16/11/2017 · MAGOTTEAUX INTERNATIONAL
  • Notarial deed: 14/11/2017 · MAGOTTEAUX INTERNATIONAL
  • General meeting: 14/11/2017 · MAGOTTEAUX INTERNATIONAL
  • Merger: type: absorption, accounting_date: 30/06/2017 · MAGOTTEAUX INTERNATIONAL
  • Auditor appointment: role: commissaire aux comptes sociaux, end_date: 2018 · DELOITTE
  • Mandate compensation: amount: 40500.0, details: hors TVA, débours divers et cotisation IRE, currency: EUR · DELOITTE
  • Power of attorney: scope: exécution des résolutions, formalités juridiques et administratives, représentation lors des opérations de fusion · Jean-Marc Xhenseval
  • Power of attorney: scope: exécution des résolutions, formalités juridiques et administratives, représentation lors des opérations de fusion · Fabrice Heughebaert
  • Power of attorney: scope: exécution des résolutions, formalités juridiques et administratives, représentation lors des opérations de fusion · Natacha de Nemespodhragyi Podhradszky
  • Permanent representative · Jean-Marc Xhenseval
  • Permanent representative · Fabrice Heughebaert
Summary: Act object · Notarial deed · General meeting · Merger
04-10-2017 Act object · Merger · Accounting effect · Purpose Open-capture extraction
  • Publication: 04/10/2017 · Magotteaux International SA
  • Filing: 22/09/2017 · Magotteaux International SA
  • Act object: Projet concernant la fusion par absorption · Magotteaux International SA
  • Merger: date: 18/09/2017 · Magotteaux International SA
  • Accounting effect: 01/07/2017 · Magotteaux Financial Center SA
  • Purpose: La société a pour objet tout ce qui concerne l'industrie de la fonderie et notamment: a) la fabrication des pièces en fonte moulée... Elle a également pour objet: - l'étude, la conception, la fabrication... Elle peut acquérir et exploiter tous brevets... Elle peut par voie de cession... s'intéresser dans toute entreprise... La société peut faire en général tous les actes et transactions... · Magotteaux International SA
  • Purpose: La société a pour objet, tant en Belgique qu'à l'étranger... de développer des opérations financières de quelque nature que ce soit ainsi que des prestations de services financiers... Elle pourra accorder, étendre ou mettre à disposition des avances... Toutes opérations de couverture de risques... La levée de fonds... L'investissement et le placement... Elle pourra également s'intéresser de quelque manière que ce soit... La société peut donner caution... La société peut d'une façon générale accomplir toutes opérations commerciales... · Magotteaux Financial Center SA
  • Permanent representative · Sébastien Dossogne
  • Permanent representative · Jean-Marc Xhenseval
  • Permanent representative · Fabrice Heughebaert
  • Permanent representative · Marc Babineau
  • Permanent representative · Jean-Marc Xhenseval
  • Permanent representative · Fabrice Heughebaert
  • Filing representative: dépôt de ce Projet de Fusion au greffe ... et publication de ce Projet de Fusion au Moniteur Belge · Natacha de Nemespodhragyi Podhradszky
  • Filing representative: dépôt de ce Projet de Fusion au greffe ... et publication de ce Projet de Fusion au Moniteur Belge · Gilles Bréda
  • Filing representative: dépôt de ce Projet de Fusion au greffe ... et publication de ce Projet de Fusion au Moniteur Belge · Patrick Vincent
  • General meeting date: 14/11/2017 · Magotteaux International SA
  • Shareholding: shares: 19206, percentage: 100 · Magotteaux International SA
  • Notary: Françoise Fransolet et/ou Catherine Gérard, notaires associés, membres de "Fransolet & Gérard, Notaires associés", SCPRL · Magotteaux International SA
Summary: Act object · Merger · Accounting effect · Purpose
25-07-2017 General meeting · Officer reappointment · Permanent representative Open-capture extraction
  • Publication: 25/07/2017 · Magotteaux International
  • Filing: 01/07/2017 · Magotteaux International
  • General meeting: 21/06/2017 · Magotteaux International
  • Officer reappointment: role: administrateur, term: 3 years, end_date: 2020, start_date: 2017-06-21 · SEDIAM SPRL
  • Permanent representative · Sébastien Dossogne
  • Officer reappointment: role: administrateur, term: 3 years, end_date: 2020, start_date: 2017-06-21 · DOMARC SPRL
  • Permanent representative · Jean-Marc Xhenseval
  • Officer reappointment: role: administrateur, term: 3 years, end_date: 2020, start_date: 2017-06-21 · IN ACTUM INTERNATIONAL SPRL
  • Permanent representative · Marc Babineau
  • Officer reappointment: role: administrateur, term: 3 years, end_date: 2020, start_date: 2017-06-21 · CALEO SPRL
  • Permanent representative · Fabrice Heughebaert
Summary: General meeting · Officer reappointment · Permanent representative
2016
06-06-2016 General meeting · Officer appointment · Permanent representative · Filing representative Open-capture extraction
  • Publication: 06/06/2016 · Magotteaux International
  • Filing: 25/05/2016 · Magotteaux International
  • General meeting: 21/03/2016 · Magotteaux International
  • Officer appointment: role: administrateur, term: deux ans, prenant fin à l'assemblée générale annuelle de 2017, start_date: 2016-04-01 · CALEO sprl
  • Permanent representative · Fabrice Heughebaert
  • Permanent representative · Jean-Marc Xhenseval
  • Filing representative: pouvoir de signer tous documents, instruments et actes et d'effectuer toutes formalités et de donner toutes les instructions nécessaires ou utiles en vue d'effectuer les formalités de dépôt et de publication · Jean-Marc Xhenseval
  • Filing representative: pouvoir de signer tous documents, instruments et actes et d'effectuer toutes formalités et de donner toutes les instructions nécessaires ou utiles en vue d'effectuer les formalités de dépôt et de publication · Fabrice Heughebaert
Summary: General meeting · Officer appointment · Permanent representative · Filing representative
2014
22-01-2014 Act object · Merger · Merger accounting date · Shareholding Open-capture extraction
  • Act object: Projet concernant la fusion par absorption · Magotteaux International
  • Publication: 22/01/2014 · Magotteaux International
  • Filing: 13/01/2014 · Magotteaux International
  • Merger: date: 10/01/2014 · Magotteaux International
  • Merger accounting date: 01/01/2014 · Magotteaux International
  • Shareholding: shares: 40, percentage: 100 · Magotteaux International
  • Egm date: 17/03/2014 · Magotteaux International
  • Filing representative: scope: dépôt et publication du projet de fusion · Natacha de Nemespodhragyi Podhradszky
  • Notary: Françoise Fransolet et/ou Catherine Gérard · Magotteaux International
Summary: Act object · Merger · Merger accounting date · Shareholding
2013
13-09-2013 Board meeting · Officer resignation · Permanent representative · Officer appointment Open-capture extraction
  • Publication: 13/09/2013 · Magotteaux International SA
  • Filing: 04/09/2013 · Magotteaux International SA
  • Board meeting: 22/08/2013 · Magotteaux International SA
  • Board meeting: 10/05/2012 · Magotteaux International SA
  • Board meeting: 12/08/2013 · Magotteaux International SA
  • Officer resignation: role: membre du Comité de Direction, end_date: 2012-05-01 · TSAMI SPRL
  • Permanent representative · Michel Devalckeneer
  • Officer appointment: role: membre du Comité de Direction, start_date: 2012-05-01 · CALEO SPRL
  • Permanent representative · Fabrice Heughebaert
  • Officer appointment: role: membre du Comité de Direction, start_date: 2013-01-01 · FLG BELGIUM SPRL
  • Permanent representative · Dina Brughmans
  • Permanent representative · Bernard Goblet
  • Permanent representative · Sébastien Dossogne
  • Permanent representative · Jean-Marc Xhenseval
  • Permanent representative · Vincent Werbrouck
  • Permanent representative · Marc Babineau
Summary: Board meeting · Officer resignation · Permanent representative · Officer appointment

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300
Primary activity highlighted.
Names & trade names
Legal nameFR CALEO
Registered office
Chemin du Bois Magonette 6
1380 Lasne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.