CALEO
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.
| Active | 14 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 9 |
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 | 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 |
-
DEFAY LaurenceAdministrateur statutaireState Gazette act 23425797 (13-11-2023)Current13-11-2023 → present
2 events
- 13-11-2023 Appointed· Administrateur statutaire
- 13-11-2023 Appointed· Director
-
HEUGHEBAERT FabriceAdministrateur statutaireState Gazette act 23425797 (13-11-2023)Current13-11-2023 → present
2 events
- 13-11-2023 Appointed· Administrateur statutaire
- 13-11-2023 Appointed· Director
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 15-05-2012 |
| Status | Active |
| Postal code | 1380 |
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. |
|---|---|---|---|---|
| 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. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-01-2024 Act object · General meeting · Officer reappointment · Permanent representative
- 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
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}13-11-2023 4 directors appointed
- HEUGHEBAERT Fabrice, Administrateur statutaire
- DEFAY Laurence, Administrateur statutaire
- HEUGHEBAERT Fabrice, Bestuurder
- DEFAY Laurence, Bestuurder
Technical details
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}01-09-2020 General meeting · Officer appointment · Permanent representative
- 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
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}
},
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},
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},
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},
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},
{
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},
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},
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},
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}29-11-2017 Act object · Notarial deed · General meeting · Merger
- 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
Technical details
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},
{
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"name": "MAGOTTEAUX INTERNATIONAL",
"attrs": {
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}
},
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"id": "e2",
"kbo": null,
"kind": "company",
"name": "MAGOTTEAUX FINANCIAL CENTER",
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},
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"kbo": null,
"kind": "person",
"name": "Fran\u00E7oise FRANSOLET",
"attrs": {
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}
},
{
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"kind": "company",
"name": "DOMARC",
"attrs": {
"seat": "chemin du Bois d\u0027Olne 40, 4877 Olne",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
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},
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},
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}
},
{
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"kbo": null,
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"address": "4608 Warsage, R\u00E9sidence de la Margelle 7"
}
},
{
"id": "e10",
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"attrs": {
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"legal_form": "SCRL"
}
},
{
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},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Julie DELFORGE",
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},
{
"id": "e13",
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}04-10-2017 Act object · Merger · Accounting effect · Purpose
- 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
Technical details
{
"facts": [
{
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"type": "publication",
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"value": "04/10/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-09-22",
"type": "filing",
"quote": "22 SEP. 2017 Greffe",
"value": "22/09/2017",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
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"value": "Projet concernant la fusion par absorption",
"object": null,
"subject": "e1"
},
{
"date": "2017-09-18",
"type": "merger",
"quote": "Ce projet concernant la fusion par absorption ... a \u00E9t\u00E9 pr\u00E9par\u00E9 conjointement ... le 18 Septembre 2017",
"value": {
"date": "18/09/2017",
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"date": "2017-07-01",
"type": "accounting_effect",
"quote": "Du point de vue comptable, les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E9es \u00EAtre accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er juillet 2017.",
"value": "01/07/2017",
"object": null,
"subject": "e2"
},
{
"type": "purpose",
"quote": "L\u0027objet social de la Soci\u00E9t\u00E9 Absorbante est le suivant: \u003C\u003C La soci\u00E9t\u00E9 a pour objet tout ce qui concerne l\u0027industrie de la fonderie...",
"value": "La soci\u00E9t\u00E9 a pour objet tout ce qui concerne l\u0027industrie de la fonderie et notamment: a) la fabrication des pi\u00E8ces en fonte moul\u00E9e... Elle a \u00E9galement pour objet: - l\u0027\u00E9tude, la conception, la fabrication... Elle peut acqu\u00E9rir et exploiter tous brevets... Elle peut par voie de cession... s\u0027int\u00E9resser dans toute entreprise... La soci\u00E9t\u00E9 peut faire en g\u00E9n\u00E9ral tous les actes et transactions...",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "L\u0027objet social de la Soci\u00E9t\u00E9 Absorb\u00E9e est le suivant: \u003C La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
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"object": null,
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "SEDIAM SPRL, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permarent M. S\u00E9bastien Dossogne",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "DOMARC SPRL, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Jear-Marc Xhenseval",
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"object": "e5",
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},
{
"type": "permanent_representative",
"quote": "CALEO SPRL, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "IN ACTUM INTERNATIONAL SPRL, repr\u00E9senit\u00E9e par son Repr\u00E9sentant Permanent M. Marc Babineau",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "DOMARC SPRL, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Jean-Marc Xhenseval",
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"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "CALEO SPRL, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante ... donnent une procuration sp\u00E9ciale \u00E0 Natacha de Nemespodhragyi Podhradszky ... pour remplir toutes les formalit\u00E9s de (i) d\u00E9p\u00F4t de ce Projet de Fusion au greffe ... et de (ii) publication de ce Projet de Fusion au Moniteur Belge",
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"object": "e1",
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},
{
"type": "filing_representative",
"quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante ... donnent une procuration sp\u00E9ciale \u00E0 ... Gilles Br\u00E9da ... pour remplir toutes les formalit\u00E9s de (i) d\u00E9p\u00F4t de ce Projet de Fusion au greffe ... et de (ii) publication de ce Projet de Fusion au Moniteur Belge",
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"object": "e1",
"subject": "e14"
},
{
"type": "filing_representative",
"quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante ... donnent une procuration sp\u00E9ciale \u00E0 ... Patrick Vincent ... pour remplir toutes les formalit\u00E9s de (i) d\u00E9p\u00F4t de ce Projet de Fusion au greffe ... et de (ii) publication de ce Projet de Fusion au Moniteur Belge",
"value": "d\u00E9p\u00F4t de ce Projet de Fusion au greffe ... et publication de ce Projet de Fusion au Moniteur Belge",
"object": "e1",
"subject": "e15"
},
{
"date": "2017-11-14",
"type": "general_meeting_date",
"quote": "Le pr\u00E9sent Projet en relation avec la fusion par absorption sera pr\u00E9sent\u00E9 aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner pour leur approbation, qui se tiendront le 14 Novembre 2017 (ou toute autre date consentie par les parties) rue A.Dumont, B-4051 Vaux-sous-Ch\u00E8vremont",
"value": "14/11/2017",
"object": "e2",
"subject": "e1"
},
{
"type": "shareholding",
"quote": "La Soci\u00E9t\u00E9 Absorbante d\u00E9tient toutes les actions de la Soci\u00E9t\u00E9 Absorb\u00E9e, \u00E0 savoir 19.206 actions \u00E0 la date du pr\u00E9sent Projet de Fusion (les Actions). II n\u0027existe pas d\u0027autres titres avec droit de vote \u00E9m\u00EDs par la Soci\u00E9t\u00E9 Absorb\u00E9e en plus des Actions mentionn\u00E9es ci-dessus.",
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"object": "e2",
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- Filing: 01/07/2017 · Magotteaux International
- General meeting: 21/06/2017 · Magotteaux International
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- Filing: 25/05/2016 · Magotteaux International
- General meeting: 21/03/2016 · Magotteaux International
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- 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
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}13-09-2013 Board meeting · Officer resignation · Permanent representative · Officer appointment
- 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
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CALEO |