CALLENS-LIBBRECHT
Board
1 director, no change since 2022Director
since 06-12-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 07-09-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Statutory director
BoardEarlier
Mandates as a list
-
- Director, from 06-12-2022 to date
-
- Director, appointed by deed of 04-10-2021, until 08-12-2022
-
- Statutory director, appointed by deed of 15-05-2020, until 04-10-2021
Control
Founder
This company
CALLENS-LIBBRECHT
Equity -€4,274
Profit €13 in 2026
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€42.74 in 2026
- Source
- deed of 15-05-2020
Articles of association
deed of 15-05-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuur, Raad van Commissarissen”
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Algemene Vergadering bij besluit tot ontbinding”
Shareholders
At incorporation
deed of 15-05-2020 ↗
- 100 shares (100%) · €5,000