CALLPLAST

Active

Private limited companyfounded 1997active for 29 yearsDragonderdreef 11, 8570 Anzegem, BelgiumKBO/BCE: BE 0459.835.824

Summary

CALLPLAST has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €180,039. Equity is shrinking by about 6% per year across the filed financial years. Its solvency ranks better than 95% of 9,816 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

CALLPLASTActiveChecked score 94/100

Risk analysis Report Compare

Directors

under verification, last change in 2024

This board is reconstructed from a single act (24322713). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

ALUCALL

Director (not named in the articles) · Private limited company · permanent representative: Dhooms Elke

Current

Callewaert Joseph

Director (not named in the articles)

Current

KOTO

Director (not named in the articles) · Private limited company · permanent representative: Callewaert Koen

Current

Vermoere Marie-Rose

Director (not named in the articles)

Current

Day-to-day management 2

ALUCALL

Managing director · since 12-01-2024 · Private limited company · permanent representative: Dhooms Elke

Current

KOTO

Managing director · since 12-01-2024 · Private limited company · permanent representative: Callewaert Koen

Current

Permanent representatives 2

Callewaert Koen

Permanent representative · for KOTO

Current

Dhooms Elke

Permanent representative · for ALUCALL

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 4 in office

All 4 In office 4

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
ALUCALL	Director (not named in the articles), since before 12-01-2024 Managing director, from 12-01-2024 to date
Callewaert Joseph	Statutory director, until 12-01-2024 Director (not named in the articles), since before 12-01-2024
KOTO	Director (not named in the articles), since before 12-01-2024 Managing director, from 12-01-2024 to date
Vermoere Marie-Rose	Statutory director, until 12-01-2024 Director (not named in the articles), since before 12-01-2024

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

KOTO 99.87%
CALLPLAST

Highest known parent: KOTO. The sources do not say who stands above it.

Owners 1

KOTOparent
Sourceaccounts KOTO 30-06-2026

99.87%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

12-01-2024 Converted to unavailable equity · €20,451.21