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Callsimmo

Active Private limited companyfounded 2021active for 4 yearsKievitstraat 4, 8790 WaregemKBO/BCE: BE 0778.330.473

Board

1 director, since incorporation
Director
since 07-12-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Successor director (not named in the articles)

Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Director, from 07-12-2021 to date
    • Successor director (not named in the articles), appointed by deed of 09-12-2021, no longer listed in the 2025 annual accounts
    • Successor director (not named in the articles), appointed by deed of 09-12-2021, no longer listed in the 2025 annual accounts

Control

Founders
, ,
This company
Callsimmo
Equity €46,925
Loss €281 in 2025

Capital

Contribution
€100,000
Shares
100
Contribution per share
€1,000
Equity per share
€469 in 2025
Source
deed of 09-12-2021

Articles of association

deed of 09-12-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 11:00

Founders

At incorporation deed of 09-12-2021 ↗
  • founder

Next steps