CALLENS WILLY
Board
2 directors, 5 in day-to-day management, 1 auditor, no change since July 2026Director (not named in the articles), chair of the executive committee and managing director, permanent representative Windy Moerman
director (not named in the articles) current term since 29-03-2019
chair of the executive committee appointed by deed of 15-04-2016
managing director in office according to the deed of 12-09-2013
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
CALMAN BV
Director (not named in the articles) and managing director, permanent representative Annick Callens
director (not named in the articles) current term since 02-06-2020
managing director in office according to the deed of 12-09-2013
term until 30-06-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Day-to-day manager, permanent representative Henri De Nys
appointed by deed of 10-10-2024
Day-to-day manager, permanent representative Kris Stappers
appointed by deed of 10-10-2024
Greymill BV
Day-to-day manager, permanent representative Bert De Gryse
appointed by deed of 10-10-2024
Statutory auditor, permanent representative Aurelie Tack
current term since 18-07-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 03-07-2026
- Day-to-day management
- BV MEWIMAN, CALMAN, COMPAGNIE DE NYS, Engineering Stappers Kris BV, Greymill
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de vennootschap in en buiten rechte zal worden vertegenwoordigd door elk lid van het directiecomité, individueel handelend binnen de aan…”“Voor handelingen die behoren tot de bevoegdheid van het directiecomité, doch die niet specifiek aan een lid van het directíecomité werden…”deed of 15-04-2016
Full text
Voor handelingen die behoren tot de bevoegdheid van het directiecomité, doch die niet specifiek aan een lid van het directíecomité werden toegewezen, wordt de vennootschap slechts geldig vertegenwoordigd door twee leden van het directiecomité, waaronder de voorzitter.
Permanent representatives 5
Windy Moerman
Permanent representative, for BV MEWIMAN
in office according to the deed of 12-09-2013
Kris Stappers
Permanent representative, for Engineering Stappers Kris BV
appointed by deed of 10-10-2024
Mandates through the years
13 names, the dashed line is todayCALMAN
Director, Managing director
Director, Managing director
BV MEWIMAN
Director, Managing director, Chair of the executive committee
Director, Managing director, Chair of the executive committee
COMPAGNIE DE NYS
Day-to-day manager
Day-to-day manager
Engineering Stappers Kris BV
Day-to-day manager
Day-to-day manager
Greymill
Day-to-day manager
Day-to-day manager
Moore Audit
Statutory auditor
Statutory auditor
BVBA CERTAM BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Dynamic BV
Managing director
Managing director
CALMAN IMMO
Member of the executive committee
Member of the executive committee
BVBA Lelieur, Van Ryckeghem & C°
Statutory auditor
Statutory auditor
Saelens S.P.E. Consultancy
Member of the executive committee
Member of the executive committee
WILCAL NV
Director
Director
Willy CALLENS
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CALMAN
- Director, appointed by deed of 08-10-2010, still in office
- Managing director, since before 30-04-2013
- BV MEWIMAN
- Director, since before 30-04-2013
- Managing director, since before 30-04-2013
- Chair of the executive committee, appointed by deed of 15-04-2016, still in office
- COMPAGNIE DE NYS
- Day-to-day manager, appointed by deed of 10-10-2024, still in office
- Engineering Stappers Kris BV
- Day-to-day manager, appointed by deed of 10-10-2024, still in office
- Greymill
- Day-to-day manager, appointed by deed of 10-10-2024, still in office
- Moore Audit
- Statutory auditor, from 30-06-2022 to date
- BVBA CERTAM BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 02-05-2019, until 13-10-2022
- Dynamic BV
- Director, from before 30-04-2013 to 02-06-2020
- Managing director, from before 30-04-2013 to 02-06-2020
- Vice-chair, appointed by deed of 15-04-2016, last mentioned in 2016
- Director, from before 29-03-2019, last mentioned in 2019
- Managing director, appointed by deed of 22-04-2020, last mentioned in 2020
- CALMAN IMMO
- Member of the executive committee, appointed by deed of 15-04-2016, until 20-12-2019
- BVBA Lelieur, Van Ryckeghem & C°
- Statutory auditor, appointed by deed of 08-10-2010, until 29-03-2019
- Saelens S.P.E. Consultancy
- Member of the executive committee, appointed by deed of 15-04-2016, last mentioned in 2016
- WILCAL NV
- Director, until 09-08-2007
- Willy CALLENS
- Director, until 09-08-2007
Control
99.95%
This company
CALLENS WILLY
Equity €14.4m
Profit €6.1m in 2025
Capital
- Capital
- €103,181.17
- Shares
- 4,250 in the 2025 annual accounts
- Contribution per share
- €24.28
- Equity per share
- €3,384 in 2025
- Source
- deed of 21-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- CALMAN
- CALMAN IMMO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 21-10-2020 Capital stated in 2 deeds · €103,181.17 · 4,250 shares
- 06-11-2006 Capital stated in the deed · €105,354.75