caleb.be
Board
1 director, last change in 2022Director (not named in the articles)
in office according to the deed of 16-05-2022
term without a fixed end
earlier manager, until 16-05-2022
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-05-2022
Mandates through the years
1 name, the dashed line is todayBLANCHAERT,Paul Lieven Luc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BLANCHAERT,Paul Lieven Luc
- Director (not named in the articles), from 07-05-2010 to date
- Manager, until 16-05-2022
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 16-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”“Bestuursorgaan bepaalt of alleen dan wel gezamenlijk, kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00