CALLENS HENK
The computed 12-month bankruptcy probability of CALLENS HENK is 0.2% (very low). The company has been active since 1988 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.
| Active | 38 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-06-2025 | 2025-00218141 |
| 31-12-2023 | micro | 25-07-2024 | 2024-00290235 |
| 31-12-2022 | micro | 26-07-2023 | 2023-00273525 |
| 31-12-2021 | micro | 07-07-2022 | 2022-20154733 |
| 31-12-2020 | micro | 01-07-2021 | 2021-28700587 |
| 31-12-2019 | micro | 23-07-2020 | 2020-33400284 |
| 31-12-2018 | micro | 26-06-2019 | 2019-23500389 |
| 31-12-2017 | micro | 21-06-2018 | 2018-21300532 |
| 31-12-2016 | micro | 16-06-2017 | 2017-18300184 |
| 31-12-2015 | verkort | 16-06-2016 | 2016-18500338 |
| NACE primary | 82990 |
| Legal form | Private limited company(610) |
| Incorporation | 15-01-1988 |
| Status | Active |
| Postal code | 9790 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 45055A0759/00H000 | Flanders | 1,230 m² | 1 · 241 m² | 6.7 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-09-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Henk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CALLENS Henk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.029.477",
"name": "LeadService",
"address": "Meensesteenweg 236, 8501 Kortrijk",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuur, de commanditaire vennootschap \u201CLeadService\u201D, met zetel te 8501 Kortrijk, Meensesteenweg 236, ingeschreven in de Kruispuntbank onder nummer 0821.029.477, evenals hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, worden gemachtigd tot uitvoering van de v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Roseline MICHELS",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.127.962",
"name_full": "CALLENS HENK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roseline Michels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"lijst van publicatiedata/co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}03-09-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Roseline MICHELS",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-09-01",
"act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.127.962",
"name_full_after": "CALLENS HENK",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "Callens Henk",
"current_zetel_raw": "9790 Wortegem-Petegem, Diepestraat 11",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0821.029.477",
"holder_name": "LeadService",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax",
"other"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervanging van artikel 3 van de huidige statuten door een nieuw artikel 3 met een uitgebreide omschrijving van het voorwerp van de vennootschap.",
"new_text": "De vennootschap heeft tot voorwerp:\n * De groot- en kleinhandel in bieren, waters en limonaden, alcohol en geestrijke dranken, alsook kleine eetwaren, alsook in vaste en vloeibare brandstoffen.\n * De exploitatie, opleiding, advies- en dienstverlening in en van een instituut voor geestelijke en lichaamswelzijn in de meest uitgebreide zin (bijvoorbeeld : welnesscomplex, kuuroord, stoom- en andere ba",
"change_kind": "renumbered",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"lijst van publicatiedata/co\u00F6rdinatie van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder handel in bieren, alcohol en kleine eetwaren; exploitatie van welnesscomplexen; uitbaten van caf\u00E9s en restaurants; catering; organisatie van evenementen; handel in schoonheidsproducten, textiel en dranken; administratieve en zakelijke dienstverlening; advisering op het gebied van bedrijfsvoering en beheer; beheer van onroerend en roerend vermogen; verwerving en beheer van participaties in ondernemingen; leningen",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release",
"share_class_creation",
"share_class_merge",
"share_cancellation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 40920.0,
"capital_before_eur": 37200.0,
"share_classes_after": [
{
"count": null,
"label": "niet-opgevraagde inbrengen",
"rights_summary": "Statutair onbeschikbaar",
"voting_per_share": 0.0
},
{
"count": null,
"label": "beschikbare eigenvermogensrekening",
"rights_summary": "Beschikbaar voor uitkering",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}27-09-2024 Registered office moved from Waregem to Wortegem-Petegem
- Stationsstraat 7 te 8790 Waregem → Diepestraat 11 te 9790 Wortegem-Petegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Diepestraat 11 te 9790 Wortegem-Petegem",
"city": "Wortegem-Petegem",
"region": "vlaams_gewest",
"street": "Diepestraat",
"country": "BE",
"postcode": "9790",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 7 te 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering, gehouden ten zetel dd. 30/08/2024, blijkt volgende",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-30",
"unanimous": true
},
"subject_company": {
"kbo": "0433.127.962",
"name_full": "CALLENS HENK",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Callens Henk",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CALLENS HENK |