CALLEBAUT ARCHITECTEN
The computed 12-month bankruptcy probability of CALLEBAUT ARCHITECTEN is 0.3% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 30-10-2025 | 2025-00557891 |
| 31-03-2024 | verkort | 30-10-2024 | 2024-00524762 |
| 31-03-2023 | verkort | 27-10-2023 | 2023-00497429 |
| 31-03-2022 | verkort | 28-10-2022 | 2022-20478945 |
| 31-03-2021 | verkort | 26-10-2021 | 2021-73300417 |
| 31-03-2020 | verkort | 13-11-2020 | 2020-70500421 |
| 31-03-2019 | verkort | 25-10-2019 | 2019-71700151 |
| 31-03-2018 | verkort | 30-10-2018 | 2018-70900576 |
| 31-03-2017 | verkort | 13-10-2017 | 2017-67300134 |
| 31-03-2016 | verkort | 24-10-2016 | 2016-66100321 |
-
CALLEBAUT Wouter Wim KarelDirectorState Gazette act 23468910 (20-12-2023)Current20-12-2023 → present
| NACE primary | Activiteiten van bouwarchitecten(71111) |
| Legal form | Private limited company(610) |
| Incorporation | 11-12-2007 |
| Status | Active |
| Postal code | 9051 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062A0044/00M000 | Flanders | 1,243 m² | 1 · 159 m² | 8.9 m · 2 fl. |
| 44017C1026/02C000 | Flanders | 293 m² | 1 · 293 m² | 15.3 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-12-2023 CALLEBAUT Wouter Wim Karel appointed as director
- CALLEBAUT Wouter Wim Karel, Bestuurder
Technical details
{
"events": [
{
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"name": "CALLEBAUT Wouter Wim Karel",
"address": "9051 Gent, Steenaardestraat 53",
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},
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"evidence_quote": "De algemene vergadering verleent kwijting aan de ontslagen zaakvoerder voor de uitoefening van zijn mandaat.",
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{
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"evidence_quote": "De algemene vergadering besluit met unanimiteit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn benoeming als niet-statutair bestuurder voor onbepaalde duur:",
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{
"kind": "substantive_delegation",
"role": "notaris",
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"name": "Peter De Proft",
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},
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"evidence_quote": "en besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
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{
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"via_org": {
"kbo": "0466.336.804",
"name": "B\u0026A ADVIES",
"address": "9402 Meerbeke, Halsesteenweg 42",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De vergadering verleent aan de besloten vennootschap \u201CB\u0026A ADVIES\u201D, rechtspersonenregister Gent, afdeling Dendermonde 0466.336.804, met zetel te 9402 Meerbeke, Halsesteenweg 42 en haar aangestelden, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzon",
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{
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur",
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{
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"evidence_quote": "Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen, benoemd voor een hernieuwbare termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Peter De Proft",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.095.619",
"name_full": "CALLEBAUT ARCHITECTEN",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Peter De Proft",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | CALLEBAUT ARCHITECTEN |