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Callicanne

Active
Public limited companyfounded 1997active for 29 yearsCallicannesweg 21, 8978 Poperinge, BelgiumKBO/BCE: BE 0461.566.184
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CallicanneActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2023

Board 1

MARGRÉ
Director · since 15-11-2023 · term without a fixed end · Legal entity · permanent representative: VANDECASSERIE Marc · listed in the 2025 annual accounts, filed on 17-04-2026
Current

Day-to-day management 1

MARGRÉ
Managing director and chair of the board · appointed in the act of 22-11-2023 · Legal entity · permanent representative: VANDECASSERIE Marc
Current
Permanent representatives 1
VANDECASSERIE Marc
Permanent representative · appointed in the act of 22-11-2023 · for MARGRÉ
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · current term since 30-09-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 17-04-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 29-11-2023 Capital stated in the deed · €136,341.44 · 550 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MARGRÉ
  • Director and managing director, until 22-11-2023
  • Managing director and chair of the board, appointed in the act of 22-11-2023, still in office
  • Director and managing director, until 22-11-2023
  • Managing director and chair of the board, appointed in the act of 22-11-2023, still in office
BV MOORE AUDIT
  • Statutory auditor, appointed in the act of 28-12-2022, still in office
Clarysse Greet
  • Director, until 15-11-2023
  • Director, from before 22-11-2023, no longer listed in the 2025 annual accounts

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”

Articles of association, deed of 29-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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