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Cal Services

Active Private limited companyfounded 2018active for 8 yearsRoodebeeksteenweg 206, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0689.627.933

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 02-02-2018
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CAL Hatice
Manager (not named in the articles)
Board
Mandates as a list
  • CAL Hatice
    • Manager (not named in the articles), appointed by deed of 02-02-2018, still in office

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-02-2018 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 29-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 20:00
deed of 29-01-2024 (in Dutch)

Next steps