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CAL - CONSULT

Active Private limited companyfounded 1996active for 30 yearsSlagveldweg 66, 3191 BoortmeerbeekKBO/BCE: BE 0458.973.019 #3 company by equity in Boortmeerbeek, Administrative and support services sector

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 20-07-2023 term without a fixed end
earlier statutory manager, until 20-07-2023
listed in the 2025 annual accounts, filed on 22-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DU BIN Ilse Maria Josepha
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DU BIN Ilse Maria Josepha
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 20-07-2023

Control

Capital

Contribution
€62,500
Source
2025 annual accounts

Articles of association

deed of 20-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 15:00

Next steps