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CALLENS & DENYS

Active
Private limited companyfounded 1965active for 60 yearsLuxemburgstraat 3, 7700 Mouscron, BelgiumKBO/BCE: BE 0401.223.177
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CALLENS & DENYSActiveChecked score 93/100
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Directors

Directors
1 director, no change since 2024
DENYS Alexandre Laurent
Statutory director · appointed in the act of 04-03-2024 · earlier statutory manager, until 04-03-2024 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 04-03-2024 Converted to unavailable equity · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DENYS Alexandre Laurent
  • Statutory manager, until 04-03-2024
  • Statutory director, appointed in the act of 04-03-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux,indépendamment des frais de représentation,voyages…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Plus d'un actionnaire, moitié cédants moitié cessionnaires au prorata actions cédées ou rachetées”

Articles of association, deed of 04-03-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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