CALAX Operations & Management
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Callebert Alexander
Current
Manager (not named in the articles) · appointed in the act of 02-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7.3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”
deed of 02-09-2026Owners and capital
Shareholders
At incorporation
act of 02-09-2026 ↗
- Callebert Alexander gecommanditeerde vennoot · 999 shares (99.9%) · €999 in cash
- Commanditaire vennoot commanditaire vennoot · 1 share (0.1%) · €1 in cash
Capital transactions
Capital over time
- 02-09-2026 Incorporation · €1,000 · 1,000 shares
Articles of association
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Ruben Van As”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Elk aandeel geeft recht op een gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/1000ste., Het aandelenregister mag ook in…”
Articles of association, deed of 02-09-2026 (in Dutch)