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Callens

Active
Private limited companyfounded 1978active for 47 yearsPluyseghemstraat 51, 2550 Kontich, BelgiumKBO/BCE: BE 0418.879.751
Summary

Callens has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14,138 and a net result of -€2,781. Equity is shrinking by about 19% per year across the filed financial years. Its solvency ranks better than 56% of 34,747 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het aannemen van alle schrijnwerk en timmerwerk, meubel- en trappenmakerij en houtbewerking in het algemeen; Glazenmaker; Glaszetten; Het…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Het aannemen van alle schrijnwerk en timmerwerk, meubel- en trappenmakerij en houtbewerking in het algemeen.
  2. Glazenmaker.
  3. Glaszetten.
  4. Het aanbrengen van glas, spiegels, enzovoort.
  5. De installatie van binnendeuren, scheidingswanden enzo-voort van glas.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
CALLENS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 06-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“BESTUURSORGAAN, met of zonder beperking van duur” (deed in Dutch)

deed of 06-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 15:00

deed of 06-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
2 more provisions in the deed, see the deed of 06-10-2023

deed of 06-10-2023