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callensvyncke

Active
Public limited company·Productie van elektriciteit uit niet-hernieuwbare bronnen· 16 yrs active
Industrielaan 21 ·8790 Waregem, Belgium
BE 0821.383.528
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Directors & mandates

14 directors
Current directors & mandates
  • COVECONLegal entity
    Daily management· perm. rep.: Bart Cools
    State Gazette act 25035551 (14-03-2025)
    Current
    01-01-2025 → present
  • JOCALegal entity
    Daily management· perm. rep.: Johan Callens
    State Gazette act 25035551 (14-03-2025)
    Current
    01-01-2025 → present
  • YonacoLegal entity
    Daily management· perm. rep.: Vincent Weyne
    State Gazette act 25035551 (14-03-2025)
    Current
    01-01-2025 → present
  • CALMANLegal entity
    Managing director· perm. rep.: Windy Moerman
    State Gazette act 23416185 (26-10-2023)
    Current
    26-10-2023 → present
    2 events
    • 26-10-2023 Mandate renewed· Managing director
    • 26-10-2023 Mandate renewed· Director
  • VYNCKE – A family of companiesLegal entity
    Managing director· perm. rep.: Peter Vyncke
    State Gazette act 23416185 (26-10-2023)
    Current
    26-10-2023 → present
    2 events
    • 26-10-2023 Mandate renewed· Managing director
    • 26-10-2023 Mandate renewed· Director
  • Peter Vyncke
    Managing director
    State Gazette act 23416185 (26-10-2023)
    Current
    13-10-2023 → present
  • Windy Moerman
    Managing director
    State Gazette act 23416185 (26-10-2023)
    Current
    13-10-2023 → present
  • CALMANLegal entity
    Director· perm. rep.: Moerman Windy
    State Gazette act 23121848 (22-09-2023)
    Current
    03-06-2020 → present
    4 events
    • 02-06-2022 Mandate renewed· Director
    • 02-06-2022 Mandate renewed· Managing director
    • 03-06-2020 Appointed· Director
    • 03-06-2020 Appointed· Managing director
  • Callens Willy NVLegal entity
    Managing director· perm. rep.: Windy Moerman
    State Gazette act 19106902 (06-08-2019)
    Current
    03-06-2019 → present
    2 events
    • 03-06-2019 Mandate renewed· Managing director
    • 03-06-2019 Mandate renewed· Director
  • Prometheus NVLegal entity
    Managing director· perm. rep.: Peter Vyncke
    State Gazette act 19106902 (06-08-2019)
    Current
    03-06-2019 → present
    2 events
    • 03-06-2019 Mandate renewed· Managing director
    • 03-06-2019 Mandate renewed· Director
  • Callens WillyLegal entity
    Director· perm. rep.: Windy Moerman
    State Gazette act 16110371 (04-08-2016)
    Current
    12-12-2015 → present
    2 events
    • 12-12-2015 Mandate renewed· Director
    • 12-12-2015 Mandate renewed· Managing director
  • PrometheusLegal entity
    Director· perm. rep.: Peter Vyncke
    State Gazette act 16110371 (04-08-2016)
    Current
    12-12-2015 → present
    2 events
    • 12-12-2015 Mandate renewed· Director
    • 12-12-2015 Mandate renewed· Managing director
  • VYNCKE - A Family of CompaniesLegal entity
    Managing director· perm. rep.: Peter Vyncke
    State Gazette act 23121848 (22-09-2023)
    Current
    07-12-2012 → present
    6 events
    • 02-06-2022 Mandate renewed· Managing director
    • 02-06-2022 Mandate renewed· Director
    • 08-12-2012 Appointed· Director
    • 08-12-2012 Appointed· Managing director
    • 07-12-2012 Appointed· Managing director
    • 07-12-2012 Appointed· Director
Former directors (1)
  • CALLENS WILLYLegal entity
    Managing director· perm. rep.: Moerman Windy
    State Gazette act 13138692 (10-09-2013)
    Former
    03-06-2013 → 03-06-2020
    4 events
    • 03-06-2020 Resigned· Director
    • 03-06-2020 Resigned· Managing director
    • 03-06-2013 Appointed· Managing director
    • 03-06-2013 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent
Statutory auditor · represented by Koen De Brabandere
 — 03-09-2015 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Line Vyvey
 — 03-01-2020 → present
Francis Boelens
Statutory auditor
 — — → 14-03-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form Public limited company(014)
Incorporation11-12-2009
StatusActive
Postal code8790