CALLENSTEF
Board
1 director, since incorporationDirector
appointed by deed of 16-08-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 16-08-2021
Mandates through the years
1 name, the dashed line is todayNEES Stefan Lode Greta
Director
Director
Board
Mandates as a list
- NEES Stefan Lode Greta
- Director, appointed by deed of 16-08-2021, still in office
Control
Parent
Equity €854,888
Profit €203,535 in 2025 (profit €206,140 in 2024)
Checked score 83
Source: accounts MATLUC 2025
100%
This company
CALLENSTEF
Equity €2.0m
Profit €10,087 in 2025
Capital
- Contribution
- €416,892.54
- Shares
- 6,271
- Contribution per share
- €66.48
- Equity per share
- €327 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MATLUC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-08-2021 (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.
- First Thursday of June at 15:00