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Callie

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearTurnhoutsebaan 104, 2970 SchildeKBO/BCE: BE 1034.560.428
Callie
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 20-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 20-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 20-02-2026, still in office

Control

Founders
,
This company
Callie

Capital

Contribution
€55,000
Shares
100
Contribution per share
€550
Source
deed of 20-02-2026

Articles of association

deed of 20-02-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
1 director
Capital, shares and profit
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“De uitkering van dividenden geschiedt op het tijdstip en op de plaatsen die het bestuursorgaan beslist, artikel 5:142 en 5:143 van het…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of March at 17:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 20-02-2026 ↗
  • aandeelhouder · 51 shares (51%)
  • aandeelhouder · 49 shares (49%)

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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