CALLICARPA
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
Lovima
Current
Director (not named in the articles) · appointed by deed of 29-09-2023 · earlier manager, until 29-09-2023 · term without a fixed end · Legal entity · permanent representative: Geert Vandecappelle · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Geert Vandecappelle
Current
Permanent representative · appointed by deed of 29-09-2023 · for Lovima
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-09-2023Owners and capital
Capital transactions
Capital over time
- 29-09-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Lovima |
|
| Geert Vandecappelle |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien aan wettelijk voorziene voorwaarden voldaan ontbinding en sluiting vereffening in één akte mogelijk, algemene vergadering mag één of…”
Articles of association, deed of 29-09-2023 (in Dutch)