callensvyncke
ActiveSummary
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 346 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
01-07
Gazette deed
Appointment: DYNAMIC (managing director)Permanent representative: Annick Callens · Resignations: COVECON (day-to-day manager) and VYNCKE - A Family of Companies (managing director) · Director discharge10 facts ▸
Gazette deed
Appointment: DYNAMIC (managing director)
Permanent representative: Annick Callens · Resignations: COVECON (day-to-day manager) and VYNCKE - A Family of Companies (managing director) · Director discharge10 facts ▸
- Board meeting, 26-06-2026
- Director appointment, DYNAMIC (managing director)
- Permanent representative, Annick Callens
- Director resignation, COVECON (day-to-day manager)
- Director discharge, COVECON
- Director resignation, VYNCKE - A Family of Companies (managing director)
- Director discharge, VYNCKE - A Family of Companies (2 times)
- General meeting, 26-06-2026
- Director appointment, DYNAMIC (director (not named in the articles))
- Director resignation, VYNCKE - A Family of Companies (director (not named in the articles))
30-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial
Weakest financial yearnet -€1.1m
Net result drops to -€1.1m, the lowest in the series.
05-11
Gazette deed
Reappointment: Ernst en Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Line Vyvey · Power of attorney4 facts ▸
Gazette deed
Reappointment: Ernst en Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Line Vyvey · Power of attorney4 facts ▸
- General meeting, 25-09-2025
- Auditor reappointment, Ernst en Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Line Vyvey
- Power of attorney, TITECA
02-07
NBB filing
Annual accounts filed
financial year 2024 · full format
14-03
Gazette deed
Appointments: BV Yonaco, BV Joca and BV CoveconPermanent representatives: Vincent Weyne, Johan Callens and 3 others11 facts ▸
Gazette deed
Appointments: BV Yonaco, BV Joca and BV Covecon
Permanent representatives: Vincent Weyne, Johan Callens and 3 others11 facts ▸
- Board meeting, 06-12-2024
- Director appointment, BV Yonaco (day-to-day manager)
- Director appointment, BV Joca (day-to-day manager)
- Director appointment, BV Covecon (day-to-day manager)
- Permanent representative, Vincent Weyne
- Permanent representative, Johan Callens
- Permanent representative, Bart Cools
- General meeting, 24-10-2024
- Other provision, “commissaris, commissaris” (deed in Dutch)
- Permanent representative, Line Vyvey (vaste vertegenwoordiger van commissaris)
- Permanent representative, Francis Boelens (vaste vertegenwoordiger van commissaris)
2024
31-12
Financial
Equity above €2mequity €2.3m ▲18.2%
A profit in every financial year since 2018 builds equity to €2.3m.
03-07
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
29-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Highest result from 2018 to 2025net €2.7m ▲72.4%
Operating result €3.0m, net result €2.7m, both a record.
11-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Equity above €1mequity €1.1m ▲53.7%
A profit in every financial year since 2018 builds equity to €1.1m.
Show earlier events
12-07
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
01-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Equity above €500,000equity €592,305 ▲52.7%
A profit in every financial year since 2018 builds equity to €592,305.
25-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
19-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
18-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
3 of 15 deeds read
About the unread acts
Of the 15 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.
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