Checked.be
Active
BE 0461.014.472Public limited company
CALORIBEL
De Koninckstraat 40 ·1080 Sint-Jans-Molenbeek, Belgium· 29 yrs active
Sector: Groothandel in installatiemateriaal voor loodgieterswerk en verwarming
(46842)
Conclusion
The computed 12-month bankruptcy probability of CALORIBEL is 0.6% (low). The 2025 annual accounts show equity of €13.71M and a net result of €3.86M. Equity is growing by ~10.4% per year across the filed fiscal years. Its solvency ranks better than 78% of 187 sector peers (fiscal year 2025). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals.
Based on the State Gazette, CBE and 8 annual accounts.
Key figures
| Equity | €13.71M |
| Net result | €3.86M |
| Staff (FTE) | 81.1 |
| Better than sector | 78% |
Financial profile
89
/ 100
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Health
100
Profitability
100
Solvency
93
Growth
51
Stability
100
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Annual accounts: healthy financial profile
−Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1997, 29 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 strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer
100
/ 100
Excellent
Computed from 6 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →Computed by Checked from the NBB filing for FY 2025. Indicative, not credit advice.
Financial overview
Annual accounts filed on 10-02-2026 with the NBB · fiscal year 2025 · volledig
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing
Equity: growth of ~10.4%/year over 7 fiscal years, indicative, assuming unchanged policy.
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Sector comparison
Fiscal year 2025 · NACE 46, Wholesale trade · compared within the same schema type (full schema)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 64.7% | 41.5% | |
| Net result | €3.86M | €159k | |
| Equity | €13.71M | €1.10M | |
| Staff costs | €6.14M | €760k | |
| Employees (FTE) | 81.1 | 10.0 |
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
€17.31M
+5.0%
19-25
€7.91M
+14.3%
19-25
€3.86M
+17.1%
19-25
€6.69M
+13.3%
19-25
€21.21M
+6.1%
19-25
€13.71M
+13.3%
19-25
€3.10M
+55.3%
19-25
81
-1.0%
19-25
Show 14 other metrics
€6.14M
-7.8%
19-25
€1.33M
+16.7%
19-25
€2.25M
0.0%
19-25
€7.49M
-5.0%
19-25
€4.57M
-8.4%
19-25
1.68
+19.9%
19-25
1.45
+32.0%
19-25
64.7%
+6.8%
19-25
0.55
-16.1%
19-25
28.1%
+3.4%
19-25
18.2%
+10.4%
19-25
22.3%
+11.5%
19-25
45.7%
+8.8%
19-25
396.73
+14.6%
19-25
Figures by fiscal year
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €17.31M |
| EBITDA | €7.91M |
| Net profit | €3.86M |
| Cash flow | €6.69M |
| Staff costs | €6.14M |
| Income taxes | €1.33M |
| Dividends | €2.25M |
| Total assets | €21.21M |
| Equity | €13.71M |
| Debt | €7.49M |
| of which ≤ 1y | €4.57M |
| of which > 1y | - |
| Working capital | €3.10M |
| Employees (FTE) | 81.1 |
Ratios (computed)
| 2025 | |
|---|---|
| Current ratio | 1.68 |
| Quick ratio | 1.45 |
| Working capital ratio | 14.6% |
| Solvency | 64.7% |
| Debt / equity | 0.55 |
| Long-term debt ratio | - |
| Interest coverage | 396.73 |
| Gross margin | 95.9% |
| Net margin | 22.3% |
| ROA | 18.2% |
| ROE | 28.1% |
| EBITDA margin | 45.7% |
| Days sales outstanding | 64d |
| Days payable outstanding | 340d |
| Inventory turnover | 0.69 |
| Days inventory (DSI) | 533d |
Balance-sheet composition 2025
Full annual accounts (26 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €21.21M |
| Fixed assets | 21/28 | €13.54M |
| Intangible fixed assets | 21 | €451k |
| Tangible fixed assets | 22/27 | €13.09M |
| Financial fixed assets | 28 | €700 |
| Current assets | 29/58 | €7.67M |
| Stocks & contracts in progress | 3 | €1.03M |
| Amounts receivable within one year | 40/41 | €3.10M |
| Investments | 50/53 | €2.37M |
| Cash & bank | 54/58 | €1.10M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €21.21M |
| Equity | 10/15 | €13.71M |
| Contributions / capital | 10/11 | €63k |
| Reserves | 13 | €6k |
| Accumulated profits (losses) | 14 | €13.65M |
| Amounts payable | 17/49 | €7.49M |
| Amounts payable within one year | 42/48 | €4.57M |
| Trade debts payable within one year | 44 | €655k |
| Income statement | ||
| Turnover | 70 | €17.31M |
| Operating result | 9901 | €5.08M |
| Financial income | 75 | €84k |
| Financial charges | 65 | €20k |
| Result before taxes | 9903 | €5.19M |
| Income taxes | 67/77 | €1.33M |
| Net result for the period | 9904 | €3.86M |
| Result to be appropriated | 9905 | €3.86M |
This table shows the latest fiscal year. 4 prior years, with figures and ratios, belong to a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
Current directors & mandates
-
Olaf HeinzDirectorState Gazette act 25041984 (31-03-2025)Current31-03-2025 → present
-
Geert MeersmanDirectorState Gazette act 21057652 (14-05-2021)Current14-05-2021 → present
2 events
- 14-05-2021 Appointed· Director
- 14-05-2021 Appointed· Managing director
-
Dr. Oliver BoschDirectorState Gazette act 21019802 (15-02-2021)Current15-02-2021 → present
-
Fink HilmarDirectorState Gazette act 21019802 (15-02-2021)Current15-02-2021 → present
2 events
- 15-02-2021 Appointed· Director
- 15-02-2021 Appointed· Managing director
-
Patrick Wieland Molck-UdeDirectorState Gazette act 21019802 (15-02-2021)Current15-02-2021 → present
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Thomas MeuriceRepresentative of the auditorState Gazette act 19167660 (27-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Alicia CauwenberghMandataire spécialState Gazette act 17155252 (06-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Carl LeermakersMandataire spécialState Gazette act 17155252 (06-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Glenn MosselmansMandataire spécialState Gazette act 17155252 (06-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Marc FrederickxMandataire spécialState Gazette act 17155252 (06-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Marleen MertensMandataire spécialState Gazette act 17155252 (06-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Noélie RobertMandataire spécialState Gazette act 17155252 (06-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Xenia VandenabeeleMandataire spécialState Gazette act 17155252 (06-11-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (12)
-
Olivier BoschDirectorState Gazette act 25041984 (31-03-2025)Former- → 31-03-2025
-
Dominique ColletManaging directorState Gazette act 21057652 (14-05-2021)Former- → 14-05-2021
-
Bruno MacréManaging directorState Gazette act 17097194 (07-07-2017)Former25-03-2016 → 15-02-2021
5 events
- 15-02-2021 Resigned· Director
- 15-02-2021 Resigned· Managing director
- 07-07-2017 Appointed· Managing director
- 05-04-2017 Appointed· Director
- 25-03-2016 Appointed· Director
-
Carsten SürigAdministratorState Gazette act 19167660 (27-12-2019)Former27-12-2019 → 15-02-2021
2 events
- 15-02-2021 Resigned· Director
- 27-12-2019 Appointed· Administrator
-
Nicolai KußAdministratorState Gazette act 19167660 (27-12-2019)Former27-12-2019 → 15-02-2021
2 events
- 15-02-2021 Resigned· Director
- 27-12-2019 Appointed· Administrator
7 further former directors in the mandate history. Available in Kantoor S.
See plans →
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.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Arnaud GAINCurrent Commissaire |
- | 05-09-2025 → present |
Show 5 earlier auditors
| François Cattoir Commissaire réviseur |
- | 28-09-2011 → 05-09-2025 |
| SCCRL Pricewaterhouse Coopers Reviseurs d'Entreprises Commissaire réviseur succeeded by Thomas Meurice in 2020 |
- | 12-09-2017 → 14-12-2020 |
| SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises Commissaire succeeded by SCCRL Pricewaterhouse Coopers Reviseurs d'Entreprises in 2017 |
- | 28-09-2011 → 12-09-2017 |
| SRL PwC Reviseurs d'Entreprises Commissaire succeeded by Arnaud GAIN in 2025 |
- | 08-11-2023 → 05-09-2025 |
| Thomas Meurice Commissaire succeeded by SRL PwC Reviseurs d'Entreprises in 2023 |
- | 14-12-2020 → 08-11-2023 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Groothandel in installatiemateriaal voor loodgieterswerk en verwarming(46842) |
| Legal form | Public limited company(014) |
| Incorporation | 15-07-1997 |
| Status | Active |
| Postal code | 1080 |
Establishment units
Avenue de l'Agriculture 69, 4030 Liège
since 19932.062.780.917
CALORIBEL
since 19972.082.677.003
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21524C0215/00K002 | Brussels | 7,909 m² | 1 · 4,380 m² | 27.9 m · 8 fl. |
| 62302C0004/00F008 | Wallonia | 1,204 m² | 1 · 94 m² | - |
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.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-02-2026
NBB filing
Annual accounts filed
2025
05-09-2025
State Gazette act
Director changes
22-05-2025
State Gazette act
Director changes
31-03-2025
State Gazette act
Director changes
10-02-2025
NBB filing
Annual accounts filed
2024
19-01-2024
NBB filing
Annual accounts filed
2023
08-11-2023
State Gazette act
Director changes
30-01-2023
NBB filing
Annual accounts filed
2022
27-01-2022
NBB filing
Annual accounts filed
2021
14-05-2021
State Gazette act
Director changes
15-02-2021
State Gazette act
Director changes
29-01-2021
NBB filing
Annual accounts filed
2020
14-12-2020
State Gazette act
Director changes
05-08-2020
NBB filing
Annual accounts filed
15-06-2020
State Gazette act
Statutes amendment
2019
27-12-2019
State Gazette act
Director changes
12-08-2019
NBB filing
Annual accounts filed
10-05-2019
State Gazette act
Director changes
2018
13-08-2018
State Gazette act
Director changes
02-08-2018
NBB filing
Annual accounts filed
2017
06-11-2017
State Gazette act
Director changes
12-09-2017
State Gazette act
Director changes
02-08-2017
NBB filing
Annual accounts filed
18-07-2017
State Gazette act
Statutes amendment
07-07-2017
State Gazette act
Director changes
05-04-2017
State Gazette act
Director changes
2016
25-03-2016
State Gazette act
Director changes
2015
24-11-2015
State Gazette act
Miscellaneous
12-11-2015
State Gazette act
Director changes
2011
28-09-2011
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 20
updated 11 months ago
2025
05-09-2025 1 director appointed, 1 resigning
- Arnaud GAIN, Commissaire
- François CATTOIR, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Arnaud GAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois CATTOIR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
}
}22-05-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
}
}31-03-2025 1 director appointed, 1 resigning
- Olaf Heinz, Bestuurder
- Olivier Bosch, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Bosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olaf Heinz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
}
}2023
08-11-2023 2 directors appointed
- SRL PwC Reviseurs d'Entreprises, Commissaire
- François Cattoir, Commissaire (représentant)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire (repr\u00E9sentant)",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
}
}2021
14-05-2021 2 directors appointed, 1 resigning
- Geert Meersman, Bestuurder
- Geert Meersman, Gedelegeerd bestuurder
- Dominique Collet, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geert Meersman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique Collet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Geert Meersman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
}
}15-02-2021 4 directors appointed, 4 resigning
- Patrick Wieland Molck-Ude, Bestuurder
- Fink Hilmar, Bestuurder
- Dr. Oliver Bosch, Bestuurder
- Fink Hilmar, Gedelegeerd bestuurder
- Carsten Sürig, Bestuurder
- Nicolai Kuß, Bestuurder
- Bruno Macré, Bestuurder
- Bruno Macré, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carsten S\u00FCrig",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolai Ku\u00DF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Macr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Wieland Molck-Ude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fink Hilmar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr. Oliver Bosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bruno Macr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fink Hilmar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
}
}2020
14-12-2020 Thomas Meurice appointed as commissaire
- Thomas Meurice, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
}
}15-06-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2019
27-12-2019 3 directors appointed, 2 resigning
- Nicolai Kuß, Administrator
- Carsten Sürig, Administrator
- Thomas Meurice, Representative of the auditor
- Frank Hyldmar, Administrator
- François Cattoir, Representative of the auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Frank Hyldmar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Nicolai Ku\u00DF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Carsten S\u00FCrig",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of the auditor",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative of the auditor",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "Caloribel"
}
}10-05-2019 Georg Fronja resigns as director
- Georg Fronja, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georg Fronja",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
}
}2018
13-08-2018 1 director appointed, 1 resigning
- Georg Fronja, Bestuurder
- Michael Steinfeld, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Steinfeld",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georg Fronja",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "Caloribel"
}
}2017
06-11-2017 7 directors appointed
- Marleen Mertens, Mandataire spécial
- Glenn Mosselmans, Mandataire spécial
- Marc Frederickx, Mandataire spécial
- Carl Leermakers, Mandataire spécial
- Noélie Robert, Mandataire spécial
- Alicia Cauwenbergh, Mandataire spécial
- Xenia Vandenabeele, Mandataire spécial
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Marleen Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Glenn Mosselmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Marc Frederickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Carl Leermakers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "No\u00E9lie Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Alicia Cauwenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Xenia Vandenabeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "Caloribel"
}
}12-09-2017 2 directors appointed
- SCCRL Pricewaterhouse Coopers Reviseurs d'Entreprises, Commissaire réviseur
- François Cattoir, Commissaire réviseur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire r\u00E9viseur",
"person": {
"rrn": null,
"name": "SCCRL Pricewaterhouse Coopers Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire r\u00E9viseur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
}
}18-07-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-07-2017 Bruno Macré appointed as managing director
- Bruno Macré, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bruno Macr\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "Caloribei"
}
}05-04-2017 3 directors appointed
- Frank Hyldmar, Bestuurder
- Bruno Macré, Bestuurder
- Michael Steinfeld, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Hyldmar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Macr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Steinfeld",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
}
}2016
25-03-2016 1 director appointed, 2 resigning
- Bruno Macré, Bestuurder
- Steffen Bätjer, Bestuurder
- Octavia Prieto, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steffen B\u00E4tjer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Octavia Prieto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Macr\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
}
}2015
24-11-2015 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Francis PHENRUX · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Francis PHENRUX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-24",
"filing_date": "2015-11-13",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-10-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.014.472",
"name": "CALORIBEL",
"role": "other",
"address": "Rue De Koninck 40 \u00E0 1080 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis PHENRUX",
"org_rep_person_name": null
},
"summary_narrative": "Le 29 octobre 2015, les actionnaires de la soci\u00E9t\u00E9 anonyme CALORIBEL ont adopt\u00E9 des r\u00E9solutions \u00E9crites en application de l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces r\u00E9solutions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles le 13 novembre 2015. Aucune op\u00E9ration de restructuration du patrimoine n\u0027est li\u00E9e \u00E0 ces r\u00E9solutions.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-11-2015 1 director appointed, 1 resigning
- Frank Hyldmar, Bestuurder
- Hans-Lothar Schäfer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans-Lothar Sch\u00E4fer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Hyldmar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "CALORIBEL"
}
}2011
28-09-2011 2 directors appointed
- SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises, Commissaire
- François Cattoir, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.014.472",
"name_full": "Caloribel"
}
}Credit advice
Company registry (CBE)
Activities
Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46742Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46842Groothandel in loodgietersmateriaal en verwarmingsinstallaties51542Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100
Primary activity highlighted.
Names & trade names
| Legal nameFR | CALORIBEL |
Registered office
De Koninckstraat 40 bus 1-3
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Watts benelux
BE 0417.214.915 · Wingene
ESSEGE
BE 0760.392.205 · Ukkel
Induscabel Sanitaire & Techniques
BE 0786.253.393 · Charleroi
GROHE
BE 0445.870.594 · Zaventem
ANDREWS SYKES
BE 0889.246.708 · Dilbeek