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CALLENS

Active
Private limited companyfounded 2009active for 17 yearsEdewallestraat 10, 8820 Torhout, BelgiumKBO/BCE: BE 0812.326.795
Summary

CALLENS has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €244,237 and a net result of €31,452. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 73% of 3,702 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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CALLENSActiveChecked score 96/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
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, enkel besluit van bestuursorgaan” (deed in Dutch)

deed of 13-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, aantal,duur van opdracht en,indien meerdere,bevoegdheid” (deed in Dutch)
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 13-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 13-12-2023

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

Other provision: “Behoeften van de vennootschap, Stortingsplicht” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, verdeling of afgifte van legaten” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, 10 uur” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, Schriftelijke vragen langs elektronische weg vóór de AV” (deed in Dutch)
Other provision: “Bestemming van de winst - Interimdividend, winst volstaat” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 13-12-2023

deed of 13-12-2023

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