Active BE 0841.355.531Public limited company

CALLEBEEK

Leopold de Waelplaats 26 ·2000 Antwerpen, Belgium· 14 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of CALLEBEEK is 0.9% (low). The company has been active since 2011 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.

Based on State Gazette and CBE data.

Key figures

Active	14 yrs
Board	2
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.9% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2011, 14 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	08-07-2025	2025-00254365
31-12-2023	verkort	04-07-2024	2024-00227540
31-12-2022	verkort	05-07-2023	2023-00215034
31-12-2021	verkort	06-07-2022	2022-20172969
31-12-2020	verkort	08-07-2021	2021-33700380
31-12-2019	verkort	17-07-2020	2020-31600168
31-12-2018	verkort	10-07-2019	2019-31000162
31-12-2017	verkort	04-07-2018	2018-29400039
31-12-2016	verkort	06-07-2017	2017-29500124
31-12-2015	volledig	08-07-2016	2016-30600202

Directors & mandates 2 directors

Current directors & mandates

BV RokufinLegal entity
Director· perm. rep.: Erik Koeklenberg
State Gazette act 24140811 (30-09-2024)

Current
30-09-2024 → present
NV VooruitzichtLegal entity
Director· perm. rep.: Luc Van Maercke
State Gazette act 24140811 (30-09-2024)

Current
30-09-2024 → present

Permanent representatives (2)

These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.

BV RokufinLegal entity
Permanent representative· perm. rep.: Erik Koeklenberg
State Gazette act 24140811 (30-09-2024)

Permanent representative
- → 30-09-2024
NV VooruitzichtLegal entity
Permanent representative· perm. rep.: Luc Van Maercke
State Gazette act 24140811 (30-09-2024)

Permanent representative
- → 30-09-2024

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	-
Legal form	Public limited company(014)
Incorporation	22-11-2011
Status	Active
Postal code	2000

Establishment units 1 location

CALLEBEEK

Leopold de Waelplaats 26, 2000 AntwerpenHandel in eigen onroerend goed

since 20112.234.228.516

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11811L3665/00X000	Flanders	4,953 m²	1 · 4,254 m²	29.2 m · 6 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

08-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

30-09-2024

State Gazette act Director changes

12-07-2024

State Gazette act Director changes

Jan Boeykens

04-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

05-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

06-12-2022

State Gazette act Director changes

06-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

08-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

17-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

10-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

04-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

06-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

08-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 3 acts

All acts · 3 updated 1 year ago

2024

30-09-2024 5 directors appointed, 2 resigning Director changes

Luc Van Maercke, Bestuurder
Erik Koeklenberg, Bestuurder
Maarten Lindemans, Commissaris
Luc Van Maercke, Gedelegeerd bestuurder
Erik Koeklenberg, Gedelegeerd bestuurder
Luc Van Maercke, Vaste vertegenwoordiger
Erik Koeklenberg, Vaste vertegenwoordiger

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Vooruitzicht",
        "address": "Leopold de Waelplaats 26, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Rokufin",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Vooruitzicht",
        "address": "Leopold de Waelplaats 26, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Rokufin",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": "Schali\u00EBnstraat 5/bus 2, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Vooruitzicht",
        "address": "Leopold de Waelplaats 26, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Rokufin",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.355.531",
    "name_full": "Vennootschap",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

12-07-2024 Change in the board of directors Director changes·Jan Boeykens

Notary: Jan Boeykens · Antwerpen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Vooruitzicht",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur is ongewijzigd is gebleven en heeft verklaard zich te verenigen met het oog op de benoeming van de dagelijks bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Rokufin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur is ongewijzigd is gebleven en heeft verklaard zich te verenigen met het oog op de benoeming van de dagelijks bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0816.761.279",
        "name": "Rokufin",
        "address": "Deken Jozef Van Herckstraat 46",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Er werd volmacht gegeven aan de besloten vennootschap \u201CRokufin\u201D, met zetel te 2550 Kontich, Deken Jozef Van Herckstraat 46 (RPR 0816.761.279), diens werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijziginge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-12",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.355.531",
    "name_full": "CALLEBEEK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan BOEYKENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte",
    "tekst der statuten"
  ],
  "corrected_publication_numac": null
}

2022

06-12-2022 Discharge granted to the board Director changes

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-06",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Mededeling vereniging van alle aandelen in \u00E9\u00E9n hand"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.355.531",
    "name_full": "Vooruitzicht NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

CALLEBEEK

Registered office

Leopold de Waelplaats 26

2000 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.