Callsimmo
Board
1 director, since incorporationDirector
since 07-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
3 names, the dashed line is todayDirector
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