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CALLAMCO

Dissolved and wound up on 18-03-2026
KBO/BCE: BE 0534.518.894
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CALLAMCODissolved and wound up on 18-03-2026
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Directors

Directors
Last change in 2026
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 28-03-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

1 person, 0 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CALEPET,Pierre Albert
  • Manager, until 28-03-2023
  • Director (not named in the articles), appointed by deed of 28-03-2023, until 09-04-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, algemene vergadering kan vertrekvergoeding toekennen”

deed of 28-03-2023 (in Dutch)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares

deed of 28-03-2023 (in Dutch)

Audit, dissolution and liquidation

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“2330 Merksplas, Heidestraat 56, wettelijk vereiste termijn”

deed of 09-04-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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