CALIS
Board
1 director, last change in 2021In-Vest BV
Director, permanent representative Calis Koen
since 01-01-2021
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayIn-Vest
Director
Director
Calis Koen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- In-Vest
- Director, from 01-01-2021 to date
- Calis Koen
- Director, until 01-01-2021
Control
100%
This company
CALIS
Equity €114,441
Profit €353 in 2025
Capital
- Contribution
- €13,126.82
- Shares
- 400
- Contribution per share
- €32.82
- Equity per share
- €286 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Koen Calis
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 26-08-2022 (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 Wednesday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-06-2022 ↗
- Koen Calis 400 shares
Capital over time
- 27-06-2022 Capital stated in the deed · €44,000 · 400 shares