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CALLICARPA

Active
Private limited companyfounded 2002active for 24 yearsSint Jansstraat 110, 8840 Staden, BelgiumKBO/BCE: BE 0477.058.668

Directors

Directors
1 director, last change in 2023

Board 1

Lovima
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
Current
Permanent representatives 1
Geert Vandecappelle
Permanent representative · appointed by deed of 29-09-2023 · for Lovima
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 29-09-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Lovima
  • Manager, until 29-09-2023
  • Director (not named in the articles), appointed by deed of 29-09-2023, still in office
Geert Vandecappelle
  • Statutory manager, until 01-07-2016

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)

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