CALLENS HENK
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 03-09-2025
term without a fixed end
earlier manager, until 03-09-2025
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2025
Mandates through the years
4 names, the dashed line is todayCALLENS Henk
Director (not named in the articles)
Director (not named in the articles)
Callens Trui
Director
Director
De Smul Kurt
Director
Director
Laheye Sofie
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CALLENS Henk
- Director (not named in the articles), since before 31-12-2021
- Manager, until 03-09-2025
- Callens Trui
- Director, until 06-10-2023
- De Smul Kurt
- Director, appointed by deed of 15-03-2021, until 06-10-2023
- Laheye Sofie
- Director, appointed by deed of 15-03-2021, until 06-10-2023
Control
Capital
- Contribution
- €37,200
- Source
- 2025 annual accounts
Articles of association
deed of 03-09-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00