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callensvyncke

Active
Public limited companyfounded 2009active for 16 yearsIndustrielaan 21, 8790 Waregem, BelgiumKBO/BCE: BE 0821.383.528
Summary

callensvyncke has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €67,650 and a net result of -€1.1m. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 13% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
2 directors, 4 in day-to-day management, last change in 2026

Board 2

CALMAN
Director · since 02-06-2022 · Private limited company · permanent representative: Windy Moerman
Current
DYNAMIC
Director (not named in the articles) · since 26-06-2026 · Private limited company · permanent representative: Annick Callens
Current

Day-to-day management 4

CALMAN
Managing director · since 02-06-2022 · Private limited company · permanent representative: Windy Moerman
Current
DYNAMIC
Managing director · since 26-06-2026 · Private limited company · permanent representative: Annick Callens
Current
JOCA
Day-to-day manager · since 01-01-2025 · Private limited company · permanent representative: Johan Callens
Current
Yonaco
Day-to-day manager · since 01-01-2025 · Private limited company · permanent representative: Vincent Weyne
Current

Permanent representatives 4

Windy Moerman
Permanent representative · since 02-06-2022 · for CALMAN
Current
Johan Callens
Permanent representative · since 01-01-2025 · for JOCA
Current
Vincent Weyne
Permanent representative · since 01-01-2025 · for Yonaco
Current
Annick Callens
Permanent representative · since 26-06-2026 · for DYNAMIC
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 05-11-2025 · permanent representative: Line Vyvey
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2013, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DYNAMIC
  • Director, until 03-06-2013
  • Director (not named in the articles), from 26-06-2026 to date
  • Managing director, from 26-06-2026 to date
CALMAN
  • Director, since before 02-06-2022
  • Managing director, since before 02-06-2022
JOCA
  • Day-to-day manager, from 01-01-2025 to date
Yonaco
  • Day-to-day manager, from 01-01-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 05-11-2025 to date
VYNCKE - A Family of Companies
  • Director, from before 02-06-2022 to 26-06-2026
  • Managing director, from before 02-06-2022 to 26-06-2026
COVECON
  • Day-to-day manager, from 01-01-2025 to 30-01-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

According to the 2025 annual accounts of callensvyncke and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.