CAILLIMMO
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative Ann Mestdagh
appointed by deed of 07-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 24-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BV Julou Invest
- Director (not named in the articles), since before 31-12-2021
- Cailliau Kris
- Director, since before 31-12-2021
- Ann Mestdagh
- Manager, appointed by deed of 13-11-2019, until 01-07-2024
Control
63.76%
This company
CAILLIMMO
Equity €2.4m
Profit €81,824 in 2025
Capital
- Contribution
- €1,674,640
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Betaling, drie maanden na ontvangst van de beslissing van de algemene vergadering houdende weigering van de aandelenoverdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 24-01-2024 ↗
- Kris CAILLIAU in kind
Capital over time
- 24-01-2024 Converted to unavailable equity · €27,500
- 24-01-2024 Capital increase of €1,649,640 · 2,761 new shares