CALLDES CONSTRUCT
Curator
the curator has managed the company since 30-09-2025Last board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 23-12-2022
Mandates through the years
1 name, the dashed line is todayCallens Sophie
Director
Director
BoardBankruptcy 30-09-2025
Mandates as a list
- Callens Sophie
- Director, from 22-12-2022, until the bankruptcy of 30-09-2025
Control
Founder
CALLENS Sophie Frans Josiane
This company
CALLDES CONSTRUCT
Equity -€29,453
Loss €32,953 in 2024
Capital
- Contribution
- €3,500
- Shares
- 35
- Contribution per share
- €100
- Equity per share
- -€842 in 2024
- Source
- deed of 23-12-2022
Articles of association
deed of 23-12-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 14:00
Shareholders
At incorporation
deed of 23-12-2022 ↗
- CALLENS Sophie Frans Josiane 35 shares (100%)