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CALIS PROJECTS

Active
Private limited companyfounded 1988active for 38 yearsNijverheidslaan 3, 8940 Wervik, BelgiumKBO/BCE: BE 0433.499.532
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CALIS PROJECTSActiveChecked score 97/100
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Directors

Directors
2 directors, last change in 2026

Act of 17-02-2026Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Amendment of the articles · Capital · Power of attorney

Board 2

COMVANCO CommV
Director · since 08-05-2009 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
GERSYCO CommV
Director · since 08-05-2009 · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 04-02-2026 · permanent representative: Sofian Milad · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2026

Owners and capital

Capital transactions

Capital over time
  1. 17-02-2026 Capital stated in the deed · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
COMVANCO CommV
  • Director, from 08-05-2009 to date
GERSYCO CommV
  • Director, from 08-05-2009 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 17-02-2026, still in office

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bijzondere volmacht aan derde aangestelde, gezamenlijk indien meerdere bestuurders, college met voorzitter, handelt als raadsvergadering”

Articles of association, deed of 17-02-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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