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CALLIN

Active Public limited companyfounded 1986active for 40 yearsMont-Galloisstraat 64, 7700 MouscronKBO/BCE: BE 0428.454.641 subsidiary of CALINO#1 company by equity in Hainaut, Textiles sector
CALLIN
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Timeline

54 events since 1986

Deadline for the 2027 accounts: 30-09-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0428454641
Annual accounts 2026 filed NBBfull format · 15 days late
New establishment in Mouscron Callin NV, Royennestraat 90
2025
Annual accounts 2025 filed PDFfull format · on the deadline day
2024
Annual accounts 2024 filed PDFfull format · 21 days late
Demerger: CALLIN splits off to CALINOCapital from €62,000 to €54,267.47 · Capital from €54,267.47 to €61,500 · Capital after the increase: €61,500 · General meeting of 15-07-202427 points ▸
  • General meeting, 15-07-2024, mentioned twice in the deed
  • Auditor report, 06-07-2024
  • CALINO holds all the shares
  • Power of attorney, LACKINO, mentioned twice in the deed
  • The company holds 2,162 shares of LACKINO
  • 800 shares
  • Capital decrease, €7,732.53, mentioned twice in the deed
  • Capital increase, €7,232.53, mentioned twice in the deed
  • Amendment of the articles, article 5
  • Capital, €61,500, 800 shares
  • Founding capital, BEF 800.000, 800 shares
  • Capital conversion, 19-12-2000
  • Board composition, CALINO (director)
  • Permanent representative, CALLENS Françoise Flora
  • Board composition, LACKINO (director)
  • Permanent representative, VANHAVERBEKE Yves Martin Joseph Guy
  • Board composition, OATSTREAM (director)
  • Permanent representative, VANHAVERBEKE Jules Guy Roger Yves
  • Board composition, CHARCOM (director)
  • Permanent representative, VANHAVERBEKE Charlotte Claire Bernadette Françoise
  • Board composition, MALICO (director)
  • Permanent representative, VANHAVERBEKE Marie-Alix Chantal Françoise
  • Board meeting, 15-07-2024
  • Director appointment, CALINO (chair of the board)
  • Director appointment, CALINO (managing director)
  • Director appointment, LACKINO (managing director)
  • Capital increase, BEF 450.000
  • The deed holds 26 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: CALLIN splits off to CALINOPermanent representatives: Yves Vanhaverbeke, Françoise Callens, Jules Vanhaverbeke, Charlotte Vanhaverbeke and Marie-Alix Vanhaverbeke · CALINO holds all the shares16 points ▸
  • Capital, €62,000, 800 shares
  • Board composition, LACKINO (managing director)
  • Permanent representative, Yves Vanhaverbeke
  • Board composition, CALINO (managing director)
  • Permanent representative, Françoise Callens
  • Board composition, Oatstream (director)
  • Permanent representative, Jules Vanhaverbeke
  • Board composition, CHARCOM (director)
  • Permanent representative, Charlotte Vanhaverbeke
  • Board composition, MALICO (director)
  • Permanent representative, Marie-Alix Vanhaverbeke
  • Capital, €881,900, 750 shares
  • Board composition, Françoise Callens (managing director)
  • Board composition, Yves Vanhaverbeke (director)
  • Accounting effect, 01-10-2023
  • CALINO holds all the shares
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Equity above €10m equity €10.6m ▲6% Equity rises from €10.0m to €10.6m.
2023
Appointment: VRC Bedrijfsrevisoren (statutory auditor)General meeting of 20-09-20232 points ▸
  • General meeting, 20-09-2023
  • Auditor appointment, VRC Bedrijfsrevisoren (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 27 days late
2 directors appointed, 1 resignationAppointments: CHARCOM SRL and MALICO SRL · Permanent representatives: Charlotte Vanhaverbeke, Marie-Alix Vanhaverbeke, Françoise Callens and Yves Vanhayerbeke · Resignation: CIRCLE SRL · General meeting of 13-01-20238 points ▸
  • General meeting, 13-01-2023
  • Director appointment, CHARCOM SRL
  • Director appointment, MALICO SRL
  • Permanent representative, Charlotte Vanhaverbeke
  • Permanent representative, Marie-Alix Vanhaverbeke
  • Director resignation, CIRCLE SRL
  • Permanent representative, Françoise Callens
  • Permanent representative, Yves Vanhayerbeke

Open the deed in the Belgian Official Gazette

Highest result from 2007 to 2026 net €4.4m ▲73.6% The operating result of €5.9m and the net result of €4.4m are both a record.
2022
1 director appointedOatstream BV · Permanent representatives: Jules Vanhaverbeke, Françoise Callens and Yves Vanhaverbeke · General meeting of 01-10-20225 points ▸
  • General meeting, 01-10-2022
  • Director appointment, Oatstream BV
  • Permanent representative, Jules Vanhaverbeke
  • Permanent representative, Françoise Callens
  • Permanent representative, Yves Vanhaverbeke

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 21 days late
2021
Annual accounts 2021 filed PDFfull format · 8 days late
3 directors appointed, 2 reappointmentsAppointments: Circle bv, Calino SA (managing director) and Lackino SRL (managing director) · Permanent representatives: Charlotte Vanhaverbeke, Callens Françoise Flora and Vanhaverbeke Yves Martin · Reappointments: Calino SA and Lackino SRL · General meeting of 18-03-202110 points ▸
  • General meeting, 18-03-2021
  • Director appointment, Circle bv
  • Permanent representative, Charlotte Vanhaverbeke
  • Director reappointment, Calino SA
  • Director reappointment, Lackino SRL
  • Permanent representative, Callens Françoise Flora
  • Permanent representative, Vanhaverbeke Yves Martin
  • Board meeting, 18-03-2021
  • Director appointment, Calino SA (managing director)
  • Director appointment, Lackino SRL (managing director)

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFfull format · on the deadline day
Equity above €5m equity €5.3m ▲12.2% Equity rises from €4.7m to €5.3m.
2019
Annual accounts 2019 filed PDFfull format · on the deadline day
2018
Annual accounts 2018 filed PDFfull format · 31 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 23 days before the deadline
Weakest financial year net €3,999 ▼99.4% The net result drops to €3,999, the lowest from 2007 to 2026. It recovers the following year.
2016
Annual accounts 2016 filed PDFfull format · 35 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 21 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 5 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 7 days late
2011
Annual accounts 2011 filed PDFfull format · 3 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 15 days late
2009
Annual accounts 2009 filed PDFfull format · 30 days late
2008
Annual accounts 2008 filed PDFfull format · 28 days late
2007
Annual accounts 2007 filed PDFfull format · on the deadline day
2006
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
New establishment in Mouscron CALLIN NV, Mont-Galloisstraat 64
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
First establishment Callin NV, Royennestraat 88, Mouscron
Incorporation published on 06-03-1986

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 3 February 1986, CALLIN was incorporated.1 A capital increase in 2024 brought the capital to €61,500.2 The company has filed 39 sets of annual accounts, the latest for financial year 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-08-2024
  3. 3National Bank, annual accounts 2026

Next steps

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