Callens
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025Deed of 09-12-2025Appointment: BV MOORE AUDIT (statutory auditor)Permanent representative: PLANQUETTE KRISTOF · General meeting of 18-10-2024
LA LICORNE NV
Director (not named in the articles) and managing director, permanent representative MAELFAIT Sam Leen Christian Maria
director (not named in the articles) since 01-12-2023
managing director in office according to the deed of 02-01-2024
term until 15-06-2029
listed in the 2024 annual accounts, filed on 22-12-2025
Director (not named in the articles), permanent representative VERHAEGHE Joris
current term since 01-12-2023
term until 15-06-2029
listed in the 2024 annual accounts, filed on 22-12-2025
S.A.M. BV
Director (not named in the articles) and managing director, permanent representative MAELFAIT Thierry
director (not named in the articles) since 01-12-2023
managing director in office according to the deed of 02-01-2024
term until 15-06-2029
listed in the 2024 annual accounts, filed on 22-12-2025
BV MOORE AUDIT
Statutory auditor, permanent representative PLANQUETTE KRISTOF
since 18-10-2024
term until 15-06-2027
listed in the 2024 annual accounts, filed on 22-12-2025
- Day-to-day management
- LA LICORNE, S.A.M.
Permanent representatives 3
MAELFAIT Sam Leen Christian Maria
Permanent representative, for LA LICORNE
in office according to the deed of 02-01-2024
Mandates through the years
4 names, the dashed line is todayS.A.M.
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LA LICORNE
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
N.R.T. MANAGEMENT
Director
Director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorRest of the termmandate already running before its first mention
Mandates as a list
- S.A.M.
- Director (not named in the articles), from 15-09-2017 to date
- Managing director, since before 02-01-2024
- LA LICORNE
- Director (not named in the articles), from 01-01-2019 to date
- Managing director, since before 02-01-2024
- N.R.T. MANAGEMENT
- Director, appointed by deed of 07-09-2021, still in office
- BV MOORE AUDIT
- Statutory auditor, from 13-12-2021 to date
Control
90%
This company
Callens
Equity €16.8m
Loss €52,857 in 2024
Capital
- Capital
- €1,650,000
- Shares
- 75,176 in the 2024 annual accounts
- Contribution per share
- €21.95
- Equity per share
- €224 in 2024
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- S.A.M.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2024 (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.
- “Raad kan uit midden voorzitter verkiezen, meerderheid leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “13) De gewone algemene vergadering wordt jaarlijks gehouden op de vijftiende van de maand juni. Indien die dag een wettelijke feestdag is…”