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Complete company report
Generated 29-06-2026
Active BE 0419.765.520Public limited company

CALLENS WILLY

Industrielaan 21 ·8790 Waregem, Belgium· 46 yrs active
Sector: Specialised construction (43222)
Conclusion Checked

The computed 12-month bankruptcy probability of CALLENS WILLY is 1.1% (low). The company has been active since 1979 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.

Based on State Gazette and CBE data.
Key figures
Active 46 yrs
Board 7
Locations 5
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1979 — 46 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-07-2025 2025-00299739
31-12-2023 volledig 03-07-2024 2024-00203676
31-12-2022 volledig 29-06-2023 2023-00174486
31-12-2021 volledig 08-07-2022 2022-20173370
31-12-2020 volledig 20-07-2021 2021-38200164
30-09-2019 volledig 27-04-2020 2020-09900449
30-09-2018 volledig 03-04-2019 2019-09200583
30-09-2017 volledig 30-03-2018 2018-09100393
30-09-2016 volledig 30-03-2017 2017-08200598
30-09-2015 volledig 15-04-2016 2016-10100124
Directors & mandates 9 directors
Current directors & mandates
  • COMPAGNIE DE NYSLegal entity
    Daily management· perm. rep.: Henri De Nys
    State Gazette act 24146100 (10-10-2024)
    Current
    01-07-2024 → present
  • Engineering Stappers KrisLegal entity
    Daily management· perm. rep.: Kris Stappers
    State Gazette act 24146100 (10-10-2024)
    Current
    01-07-2024 → present
  • GreymillLegal entity
    Daily management· perm. rep.: Bert De Gryse
    State Gazette act 24146100 (10-10-2024)
    Current
    01-07-2024 → present
  • MEWIMANLegal entity
    Daily management· perm. rep.: Windy Moerman
    State Gazette act 24146100 (10-10-2024)
    Current
    01-07-2024 → present
  • CALMANLegal entity
    Daily management· perm. rep.: Annick Callens
    State Gazette act 24146100 (10-10-2024)
    Current
    02-06-2020 → present
    3 events
    • 01-07-2024 Appointed· Daily management
    • 02-06-2020 Appointed· Managing director
    • 02-06-2020 Appointed· Director
  • BVBA CalmanLegal entity
    Managing director· perm. rep.: Callens Annick
    State Gazette act 19059795 (02-05-2019)
    Current
    30-04-2013 → present
    4 events
    • 02-05-2019 Mandate renewed· Managing director
    • 02-05-2019 Mandate renewed· Director
    • 30-04-2013 Mandate renewed· Director
    • 30-04-2013 Appointed· Managing director
  • BVBA MewimanLegal entity
    Managing director· perm. rep.: Moerman Windy
    State Gazette act 19059795 (02-05-2019)
    Current
    30-04-2013 → present
    4 events
    • 02-05-2019 Mandate renewed· Managing director
    • 02-05-2019 Mandate renewed· Director
    • 30-04-2013 Mandate renewed· Director
    • 30-04-2013 Appointed· Managing director
Former directors (2)
  • DYNAMICLegal entity
    Managing director· perm. rep.: Annick Callens
    State Gazette act 20076469 (07-07-2020)
    Former
    — → 02-06-2020
    2 events
    • 02-06-2020 Resigned· Managing director
    • 02-06-2020 Resigned· Director
  • CALMAN IMMOLegal entity
    Managing director· perm. rep.: Annick Callens
    State Gazette act 20051766 (22-04-2020)
    Former
    — → 22-04-2020
    2 events
    • 22-04-2020 Resigned· Managing director
    • 22-04-2020 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BVBA CERTAM BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Geert Van Ryckeghem
 — 02-05-2019 → present
BVBA Lelieur, Van Ryckeghem & C°Current
Statutory auditor · represented by Geert Van Ryckeghem
 — 30-04-2013 → present
Moore AuditCurrent
Statutory auditor · represented by Aurelie Tack
 — 13-10-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43222)
Legal form Public limited company(014)
Incorporation24-09-1979
StatusActive
Postal code8790
Connections & network 8 connected companies
Group structure
CALMAN
Parent · 2 subsidiaries · 1 location
Control→
COMPAGNIE DE NYS
Parent · 1 subsidiary · 1 location
Control→
Engineering Stappers Kris
Parent · 1 subsidiary · 1 location
Control→
Greymill
Parent · 1 subsidiary · 1 location
Control→
MEWIMAN
Parent · 2 subsidiaries · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
callensvyncke
Subsidiary · 1 location
→
Network connections
CALMAN IMMO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 5 locations
CALLENS WILLY
Industrielaan 21, 8790 WaregemVervaardiging van al dan niet zelfladende of zelflossende aanhangwagens en opleggers voor landbouwdoeleinden
since 19792.016.837.658
Callens Willy NV
Lozen Boer 37, 9080 LochristiOntwerpen, het maken en het monteren van leidingstelsels inclusief de verdere bewerking van buizen tot leidingen en leidingstelsels onder druk.
since 20142.232.454.505
Janssen-Pharmaceuticalaan 4, 2440 Geel
Ontwerpen, het maken en het monteren van leidingstelsels inclusief de verdere bewerking van buizen tot leidingen en leidingstelsels onder druk.
since 20162.256.832.088
Callens Willy
Rue de la Chaudronnerie 11, 4340 AwansOntwerpen, het maken en het monteren van leidingstelsels inclusief de verdere bewerking van buizen tot leidingen en leidingstelsels onder druk.
since 20212.312.169.994
Callens Willy NV
Nikelaan 17, 2430 LaakdalOntwerpen, het maken en het monteren van leidingstelsels inclusief de verdere bewerking van buizen tot leidingen en leidingstelsels onder druk.
since 20242.359.814.911
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 4 (80%) Wallonia 1 (20%)
Parcel (capakey) Region Area Buildings Height / fl.
34453F0803/00H000 Flanders 3.1 ha 1 · 1.5 ha 35.7 m · 4 fl.
13375M1131/00N000 Flanders 2.1 ha 1 · 2,327 m² 13.4 m · 3 fl.
62006B0352/00E000 Wallonia 1.2 ha — —
44077A1384/00S000 Flanders 6,014 m² 1 · 1,160 m² 8.7 m · 2 fl.
13045C0474/00H000 Flanders 5,861 m² 1 · 1,379 m² 10.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
05-11-2025
State Gazette act Director changes
05-11-2025
State Gazette act Director changes
v3.2
05-11-2025
State Gazette act Director changes
v3.2
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-10-2024
State Gazette act Director changes
v3.2
10-10-2024
State Gazette act Director changes
v3.2
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-10-2022
State Gazette act Director changes
13-10-2022
State Gazette act Director changes
v3.2
13-10-2022
State Gazette act Director changes
v3.2
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-10-2020
State Gazette act Capital & shares
v3.2
21-10-2020
State Gazette act Capital & shares
v3.2
21-10-2020
State Gazette act Director changes
v3.2
21-10-2020
State Gazette act Director changes
v3.2
07-07-2020
State Gazette act Director changes
v3.2
07-07-2020
State Gazette act Director changes
v3.2
27-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
22-04-2020
State Gazette act Director changes
v3.2
22-04-2020
State Gazette act Director changes
v3.2
2019
02-05-2019
State Gazette act Director changes
v3.2
02-05-2019
State Gazette act Director changes
v3.2
03-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
19-07-2017
State Gazette act Minor change
v3.2
19-07-2017
State Gazette act Minor change
Agm rules change · Nathalie Hombrouckx
30-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-06-2016
State Gazette act Director changes
v3.2
27-06-2016
State Gazette act Director changes
v3.2
15-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
15-04-2016
State Gazette act Director changes
v3.2
15-04-2016
State Gazette act Director changes
v3.2
2015
22-10-2015
State Gazette act Miscellaneous
completed · Nathalie HOMBROUCKX
09-04-2015
State Gazette act Miscellaneous
proposal · Annemarie DE WIT
2013
12-09-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
Capital history · 2
21-10-2020
v3.2
21-10-2020
v3.2
All acts · 27 updated 7 months ago
2025
05-11-2025 2 directors appointed Director changes
  • Moore Audit BV — Commissaris
  • Titeca NV — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0453.925.059",
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap: Moore Audit BV, ondernemingsnummer 0453.925.059, vast vertegenwoordigd door mevrouw Aurelie Tack, bedrijfsrevisor, kantoor houdend te Esplanade 1 bus 96, 1020 Brussel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Titeca NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Titeca NV",
    "person_name": null,
    "org_rep_person_name": "Simon Vandenbon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-11-2025 Aurelie Tack reappointed as statutory auditor Director changes
  • Aurelie Tack — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aurelie Tack",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap: Moore Audit BV, ondernemingsnummer 0453.925.059, vast vertegenwoordigd door mevrouw Aurelie Tack, bedrijfsrevisor, kantoor houdend te Esplanade 1 bus 96, 1020 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "CALLENS WILLY",
    "legal_form": "NV"
  }
}
05-11-2025 Moore Audit BV appointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy"
  }
}
2024
10-10-2024 5 directors appointed Director changes
  • Henri De Nys — Dagelijks bestuur
  • Kris Stappers — Dagelijks bestuur
  • Bert De Gryse — Dagelijks bestuur
  • Windy Moerman — Dagelijks bestuur
  • Annick Callens — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Henri De Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008052704",
        "name": "Compagnie DE NYS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De bestuurders besluiten om te benoemen tot dagelijks bestuurders van de vennootschap, met ingang van 01/07/2024: - Compagnie DE NYS BV, met zetel te Heibosstraat 22, 9070 Destelbergen, ingeschreven in het RPR te Gent, afdeling Gent, onder het ondernemingsnummer 1008.052.704, vast vertegenwoordigd d"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kris Stappers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0704935820",
        "name": "BV Engineering Stappers Kris",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "BV Engineering Stappers Kris, met zetel te Hooiwagen 8, 2360 Oud-Turnhout, ingeschreven in het RPR te Antwerpen, afdeling Turnhout, onder het ondernemingsnummer 0704.935.820, vast vertegenwoordigd door de heer Kris Stappers;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bert De Gryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010806514",
        "name": "Greymill BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "- Greymill BV, met zetel te Schepen Duyckstraat 11, 8500 Kortrijk, ingeschreven in het RPR te Gent, afdeling Kortrijk, onder het ondernemingsnummer 1010.806.514, vast vertegenwoordigd door de heer Bert De Gryse:"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Windy Moerman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806581724",
        "name": "BV Mewiman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "- BV Mewiman, met zetel te Bouvelostraat 20B, 9790 Wortegem-Petegem, ingeschreven in het RPR te Gent, afdeling Oudenaarde, onder het ondernemingsnummer 0806.581.724, vast vertegenwoordigd door de heer Windy Moerman;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Annick Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736497343",
        "name": "BV Calman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "-BV Calman, met zetel te 8790 Waregem, Industrielaan 21, ingeschreven in het RPR te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0736.497.343, vast vertegenwoordigd door mevrouw Annick Callens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "CALLENS WILLY",
    "legal_form": "NV"
  }
}
10-10-2024 5 directors appointed Director changes
  • Compagnie DE NYS BV — Dagelijks bestuurder
  • BV Engineering Stappers Kris — Dagelijks bestuurder
  • Greymill BV — Dagelijks bestuurder
  • BV Mewiman — Dagelijks bestuurder
  • BV Calman — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Compagnie DE NYS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Engineering Stappers Kris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Greymill BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Mewiman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Calman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy"
  }
}
2022
13-10-2022 MOORE AUDIT reappointed as statutory auditor Director changes
  • MOORE AUDIT — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering besluit te herbenoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel, ondernemingsnummer 0453.925.059, voor een periode van drie boekjaren, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit op 31/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01269",
        "name": "VAN RYCKEGHEM Geert",
        "address": "8790 Waregem, Waterfront-Zuiderlaand 11 bus 32",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld revisorenkantoor duidt de heer VAN RYCKEGHEM Geert (A01269), bedrijfsrevisor, kantoorhoudend 8790 Waregem, Waterfront-Zuiderlaand 11 bus 32, aan als vast vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-13",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "CALMAN BV",
    "person_name": "Annick Callens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-10-2022 VAN RYCKEGHEM Geert reappointed as statutory auditor Director changes
  • VAN RYCKEGHEM Geert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN RYCKEGHEM Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering besluit te herbenoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel, ondernemingsnummer 0453.925.059, voor een periode van drie boekjaren, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit op 31/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "CALLENS WILLY",
    "legal_form": "NV"
  }
}
13-10-2022 2 directors appointed Director changes
  • BV MOORE AUDIT — Commissaris
  • VAN RYCKEGHEM Geert — Vast vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV MOORE AUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "VAN RYCKEGHEM Geert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy"
  }
}
2020
21-10-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "CALLENS WILLY",
    "legal_form": "NV"
  }
}
21-10-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy"
  }
}
21-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy"
  }
}
21-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "CALLENS WILLY",
    "legal_form": "NV"
  }
}
07-07-2020 2 directors appointed, 2 resigning Director changes
  • Annick Callens — Bestuurder
  • Annick Callens — Gedelegeerd bestuurder
  • Annick Callens — Bestuurder
  • Annick Callens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474083144",
        "name": "Dynamic BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Op 2 juni 2020 heeft de bijzondere algemene vergadering kennis genomen van het ontslag als bestuurder en als gedelegeerd bestuurder van - Dynamic BV, ondernemingsnummer 0474.083.144, met maatschappelijke zetel te 8550 Zwevegem, Salembierstraat 22, vast vertegenwoordigd door mevrouw Annick Callens."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474083144",
        "name": "Dynamic BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Op 2 juni 2020 heeft de bijzondere algemene vergadering kennis genomen van het ontslag als bestuurder en als gedelegeerd bestuurder van - Dynamic BV, ondernemingsnummer 0474.083.144, met maatschappelijke zetel te 8550 Zwevegem, Salembierstraat 22, vast vertegenwoordigd door mevrouw Annick Callens."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736497343",
        "name": "Calman BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering te benoemen als bestuurder tot aan de algemene vergadering van het jaar 2025: - Calman BV, ondernemingsnummer 0736.497.343, met maatschappelijke zetel te 8790 Waregem, Industrielaan 21, vast vertegenwoordigd door mevrouw Annick Callens."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736497343",
        "name": "Calman BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Onmiddellijk na de bijzondere algemene vergadering is de raad van bestuur bijeen gekomen om Calman BV te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "CALLENS WILLY",
    "legal_form": "NV"
  }
}
07-07-2020 2 directors appointed, 2 resigning Director changes
  • Calman BV — Bestuurder
  • Calman BV — Gedelegeerd bestuurder
  • Dynamic BV — Bestuurder
  • Dynamic BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dynamic BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dynamic BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Calman BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Calman BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy"
  }
}
22-04-2020 Annick Callens resigns as managing director Director changes
  • Annick Callens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Callens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy"
  }
}
22-04-2020 2 resigning Director changes
  • Annick Callens — Bestuurder
  • Annick Callens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474067308",
        "name": "Calman Immo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op 20 december 2019 heeft de bijzondere algemene vergadering kennis genomen van het ontslag als bestuurder en als gedelegeerd bestuurder van Calman Immo BV, ondernemingsnummer 0474.067.308, met maatschappelijke zetel te 8790 Waregem, Industrielaan 21, vast vertegenwoordigd door mevrouw Annick Callen"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474067308",
        "name": "Calman Immo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op 20 december 2019 heeft de bijzondere algemene vergadering kennis genomen van het ontslag als bestuurder en als gedelegeerd bestuurder van Calman Immo BV, ondernemingsnummer 0474.067.308, met maatschappelijke zetel te 8790 Waregem, Industrielaan 21, vast vertegenwoordigd door mevrouw Annick Callen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "CALLENS WILLY",
    "legal_form": "NV"
  }
}
2019
02-05-2019 1 director appointed, 4 reappointed Director changes
  • Geert Van Ryckeghem — Commissaris
  • Callens Annick — Bestuurder
  • Moerman Windy — Bestuurder
  • Callens Annick — Gedelegeerd bestuurder
  • Moerman Windy — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Annick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Calman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 29 maart 2019 heeft met \u00E9\u00E9nparigheid van stemmen volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot de algemene vergadering van 2025: BVBA Calman, met maatschappelijke zetel te 8790 Waregem, Industrielaan 21, met als vast vertegenwoordiger Mevr. Cal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moerman Windy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Mewiman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 29 maart 2019 heeft met \u00E9\u00E9nparigheid van stemmen volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot de algemene vergadering van 2025: BVBA Mewiman, met maatschappelijke zetel te 9790 Wortegem-Petegem, Bovelostraat 20 bus B, met als vast vertegenwoor"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Ryckeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Certam Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 29 maart 2019 heeft met \u00E9\u00E9nparigheid van stemmen benoemd tot commissaris voor een periode van drie jaar, eindigend op de algemene vergadering van 2022: BVBA Certam Bedrijfsrevisoren, met maatschappelijke zetel te 8560 Wevelgem, Kortrijkstraat 145, vertegenwoordigd door de"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Annick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Calman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddellijk na de Algemene Vergadering zijn de bestuurders te samen gekomen om de BVBA Calman, de BVBA Mewiman en de BVBA Dynamic te herbenoemen als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Moerman Windy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Mewiman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddellijk na de Algemene Vergadering zijn de bestuurders te samen gekomen om de BVBA Calman, de BVBA Mewiman en de BVBA Dynamic te herbenoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "CALLENS WILLY",
    "legal_form": "NV"
  }
}
02-05-2019 3 directors appointed Director changes
  • Callens Annick — Gedelegeerd bestuurder
  • Moerman Windy — Vast vertegenwoordiger
  • Geert Van Ryckeghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Annick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Moerman Windy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Ryckeghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy"
  }
}
2017
19-07-2017 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "CALLENS WILLY",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
19-07-2017 Publication in the Belgian Official Gazette — Minor change Minor change·Nathalie Hombrouckx
Summary: Agm rules changeNotary: Nathalie Hombrouckx · Oudenaarde
Technical details 
{
  "notary": {
    "name": "Nathalie Hombrouckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-07-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-06-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2017,
    "rule_changes_summary": "De beslissing betreft een wijziging van het doel van de vennootschap, inclusief uitbreiding van de activiteiten naar thermische installaties, verhuur van personeel, technisch en administratief beheer, en deelname aan sportactiviteiten. De wijziging is aangenomen door een buitengewone algemene vergadering met \u00E9\u00E9nparigheid van stemmen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Nathalie Hombrouckx, notaris",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal",
    "Co\u00F6rdinatie der statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0419.765.520",
    "grantee_name": "Raad van Bestuur",
    "grantor_name": "Callens Willy",
    "scope_summary": "De raad van bestuur is gemachtigd om de wijziging van het doel ten uitvoer te brengen en de statuten te co\u00F6rdineren en aan te passen volgens de wettelijke bepalingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2016
27-06-2016 Geert Van Ryckeghem reappointed as statutory auditor Director changes
  • Geert Van Ryckeghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Ryckeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Lelieur, Van Ryckeghem \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de algemene vergadering van 30 maart 2016 wordt met \u00E9\u00E9nparigheid van stemmen beslist om de b.v. ovv. BVBA Lelieur, Van Ryckeghem \u0026 C\u00B0, vertegenwoordigd door de heer Geert Van Ryckeghem te herbenoemen als commissaris voor een periode van 3 jaar, zijnde tot de algemene vergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "CALLENS WILLY",
    "legal_form": "NV"
  }
}
27-06-2016 BVBA Lelieur, Van Ryckeghem & C° appointed as statutory auditor Director changes
  • BVBA Lelieur, Van Ryckeghem & C° — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Lelieur, Van Ryckeghem \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy"
  }
}
15-04-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "CALLENS WILLY",
    "legal_form": "NV"
  }
}
15-04-2016 2 directors appointed Director changes
  • bvba Mewiman — Voorzitter van het directiecomité
  • bvba Dynamic — Ondervoorzitter van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "bvba Mewiman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "bvba Dynamic",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy"
  }
}
2015
22-10-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Nathalie HOMBROUCKX
Summary: completedNotary: Nathalie HOMBROUCKX · Oudenaarde
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Nathalie HOMBROUCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-22",
    "filing_date": "2015-10-13",
    "act_kind_objet": "PARTIELE SPLITSING DOOR OVERNAME - STATUTENWIJZIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de vennootschap hebben afstand genomen van het verslagverplichting over de splitsing, zoals bepaald in artikelen 5:121 en 7:179 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.765.520",
        "name": "Callens Willy",
        "role": "demerged",
        "address": "Industrielaan 21, 8790 WAREGEM",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DYNAMIC",
        "role": "recipient",
        "address": "Vaar-newijkstraat 3, 5 en \u002B5, 8790 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.122588,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-09-30",
    "exchange_ratio_text": "0,122588",
    "new_shares_issued_n": 521,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen patrimoine bestaat uit onroerende goederen (grond en gebouwen) gelegen in Harelbeke, inclusief roerende goederen die onroerend zijn geworden door bestemming. Het vermogen bedraagt \u20AC91.979,32 en omvat eigen vermogen en passiva. Geen andere balansrubrieken worden afgesplitst.",
    "equity_transferred_eur": 91979.32,
    "accounting_effective_date": "2014-10-01"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "Callens Willy",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Titeca Accountancy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Callens Willy besliste tot een parti\u00EBle splitsing door overname van een deel van het vermogen naar de nieuwe naamloze vennootschap DYNAMIC. Het overgedragen vermogen bestaat uit onroerende goederen in Harelbeke en een eigen vermogen van \u20AC91.979,32, gebaseerd op de balans per 30 september 2014. De aandeelhouders van Callens Willy ontvangen 521 nieuwe aandelen in DYNAMIC tegen een ruilverhouding van 0,122588. De statuten van Callens Willy worden aangepast om de nieuwe kapitaalstructuur en wijzigingen in vertegenwoordigingsmacht te",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal",
    "Co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-04-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Annemarie DE WIT
Summary: proposalNotary: Annemarie DE WIT · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Annemarie DE WIT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-09",
    "filing_date": "2015-03-27",
    "act_kind_objet": "Onderwerp akte: Publicatie splitsingsvoorste!"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.765.520",
        "name": "NV CALLENS WILLY",
        "role": "demerged",
        "address": "Industrielaan 21, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.765.520",
        "name": "BVBA DYNAMIC",
        "role": "recipient",
        "address": "Industrielaan 21, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.122588,
    "legal_articles": [
      "115bis",
      "120",
      "728",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-10-01",
    "exchange_ratio_text": "0,122588",
    "new_shares_issued_n": 521,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat onroerende goederen (bedrijfsgebouwen en aangrenzende grond) in de Vaarnewijkstraat te Harelbeke, die niet langer dienen als bedrijfslocatie. Deze goederen worden overgedragen aan de BVBA DYNAMIC in het kader van een parti\u00EBle splitsing.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-10-01"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "NV CALLENS WILLY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0419.765.520",
    "org_name": "CALMAN BVBA",
    "person_name": null,
    "org_rep_person_name": "Annick CALLENS"
  },
  "summary_narrative": "De NV CALLENS WILLY besloot een parti\u00EBle splitsing door overneming van een deel van haar onroerend goed aan de BVBA DYNAMIC, een groepsvennootschap. Het overgedragen vermogen bestaat uit onroerende goederen in Harelbeke, die niet langer dienen als bedrijfslocatie. In ruil ontvangen de aandeelhouders van NV CALLENS WILLY 521 nieuwe aandelen in BVBA DYNAMIC tegen een ruilverhouding van 0,122588. De splitsing is gepland op basis van de jaarrekening afgesloten per 1 oktober 2014, en de overdracht is boekhoudkundig retroactief vanaf die datum. De algemene vergadering zal beslissen na een termijn va",
  "co_filed_documents": [
    "Bodemattesten d.d. 26/01/2015 en 3/03/2015"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2013
12-09-2013 2 directors appointed, 3 reappointed Director changes
  • Callens Annick — Gedelegeerd bestuurder
  • Moerman Windy — Gedelegeerd bestuurder
  • Callens Annick — Bestuurder
  • Moerman Windy — Bestuurder
  • Van Ryckeghem Geert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Annick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Calman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "De Algemene Vergadering van 30 april 2013 heeft met \u00E9\u00E9nparigheid van stemmen volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot de algemene vergadering van 2019: - BVBA Calman, met maatschappelijke zetel te 8790 Waregem, Industrielaan 21, met als vast vertegenwoordiger mevrouw"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moerman Windy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Mewiman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "De Algemene Vergadering van 30 april 2013 heeft met \u00E9\u00E9nparigheid van stemmen volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot de algemene vergadering van 2019: BVBA Mewiman, met maatschappelijke zetel te 8790 Waregem, Industrielaan 21, met als vast vertegenwoordiger de heer "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Ryckeghem Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Lelieur, Van Ryckeghem \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "De Algemene Vergadering van 30 april 2013 heeft met \u00E9\u00E9nparigheid van stemmen volgende commissaris herbenoemd voor een periode van drie jaar, zijnde tot de algemene vergadering van 2016: - Burg. venn ow. BVBA Lelieur, Van Ryckeghem \u0026 C\u00B0, met maatschappelijke zetel te 8790 Waregem, Keizerstraat 18, ve"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Annick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Calman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Onmiddellijk na de Algemene Vergadering zijn de bestuurders te samen gekomen om de BVBA Calman, de BVBA Mewiman er\u0131 de BVBA Dynamic te herbenoemen als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Moerman Windy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Mewiman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Onmiddellijk na de Algemene Vergadering zijn de bestuurders te samen gekomen om de BVBA Calman, de BVBA Mewiman er\u0131 de BVBA Dynamic te herbenoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.765.520",
    "name_full": "CALLENS WILLY",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van stoomketels28300Installatie van industriële machines, toestellen en werktuigen33200Installatie van industriële machines, toestellen en werktuigen33200Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331
Primary activity highlighted.
Names & trade names
Legal nameNL CALLENS WILLY
Registered office
Industrielaan 21
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative