CALLTIC
Board
2 directors, 1 in day-to-day management, no change since 2023Director and managing director, permanent representative Guy Van der Meeren
director since 08-09-2023
managing director appointed by deed of 25-10-2023
term until 17-05-2029
listed in the 2025 annual accounts, filed on 10-06-2026
SOFTNEXT
Director, permanent representative Jérémie Vinant
since 08-09-2023
listed in the 2025 annual accounts, filed on 10-06-2026
- LOGYC BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 17-01-2020
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todaySOFTNEXT
Director
Director
LOGYC BV
Managing director
Managing director
AKILES MANAGEMENT
Director
Director
LK INVESTMENT
Director
Director
Martin De Prycker
Persoon bevoegd voor het dagelijks beleid
Persoon bevoegd voor het dagelijks beleid
Purple White Consulting SRL
Director
Director
Qbic Venture Partners II
Director
Director
VAN der MEEREN Guy
Founder director
Founder director
HOSTE Filip
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SOFTNEXT
- Director, from 08-09-2023 to date
- LOGYC BV
- Director, from 07-01-2020 to 25-10-2023
- Managing director, appointed by deed of 02-08-2022, still in office
- AKILES MANAGEMENT
- Director, from 07-01-2020 to 25-10-2023
- Director, appointed by deed of 17-01-2020, no longer listed in the 2025 annual accounts
- LK INVESTMENT
- Director, appointed by deed of 19-04-2019, until 17-01-2020
- Director, appointed by deed of 17-01-2020, until 25-10-2023
- Director, appointed by deed of 17-01-2020, no longer listed in the 2025 annual accounts
- Martin De Prycker
- Persoon bevoegd voor het dagelijks beleid, until 25-10-2023
- Purple White Consulting SRL
- Director, appointed by deed of 13-06-2022, until 25-10-2023
- Qbic Venture Partners II
- Director, from 07-01-2020 to 25-10-2023
- Director, appointed by deed of 17-01-2020, no longer listed in the 2025 annual accounts
- VAN der MEEREN Guy
- Manager (not named in the articles), appointed by deed of 03-10-2017, until 19-04-2019
- Manager (not named in the articles), appointed by deed of 03-10-2017, last mentioned in 2017
- Director, appointed by deed of 19-04-2019, until 17-01-2020
- Chairman, appointed by deed of 19-04-2019, ended, last mentioned on 19-04-2019
- Founder director, appointed by deed of 17-01-2020, until 25-04-2022
- HOSTE Filip
- Director, appointed by deed of 19-04-2019, until 17-01-2020
Control
Shareholder
Equity €1.2m
Loss €2.5m in 2025 (loss €2.9m in 2024)
Checked score 56
Source: deed 19-04-2019
share not stated
This company
CALLTIC
Equity €1.8m
Profit €750,733 in 2025
Capital
- Capital
- €1,827,361.61
- Shares
- 15,009
- Contribution per share
- €122
- Equity per share
- €117 in 2025
- Source
- deed of 15-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- QBIC II FUND ARKIV
- AKILES
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors“Door loutere kennisgeving aan raad van bestuur;kan zelf nodige doen om tegen derden tegen te werpen, hoogstens zes jaar”deed of 17-01-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen eigendom van de heer VAN der MEEREN Guy zijn Klasse A Aandelen, zonder enige verdere formaliteiten Klasse B Aandelen”deed of 03-10-2017 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “B, bona fide aanbod van andere aandeelhouder klasse B of derde”deed of 03-10-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 20:00deed of 17-01-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 15-09-2023 ↗
- PERPETUUM (BE 0746.656.312) 187 shares
After 2 capital increases
deed of 17-01-2020 ↗
- QBIC II FUND ARKIV (BE 0668.517.070) 4,323 shares · €875,101.21
- AKILES (BE 0731.837.383) 2,100 shares · €425,101.21
- VAN COPPERNOLLE Frederik 25 shares · €5,060.73
- KINDT Luc 482 shares · €97,570.85
- IMEC.ISTART 482 shares · €97,570.85
Stated in the deed
deed of 17-01-2020 ↗
- VAN der MEEREN Guy
- HOSTE Filip
- VAN COPPERNOLLE Frederik
- ENGELS Stefan
- KINDT Luc
- IMEC.ISTART FUND
- QBIC II FUND ARKIV (BE 0668.517.070)
- AKILES (BE 0731.837.383)
After 2 capital increases
deed of 19-04-2019 ↗
- IMEC.ISTART FUND (BE 0672.768.937) 400 shares · €50,000
- VAN COPPERNOLLE Frederik 160 shares · €20,000
- ENGELS Stefan 200 shares · €25,000
- Luc KINDT 400 shares · €50,000
Stated in the deed
deed of 19-04-2019 ↗
- VAN DER MEEREN Guy 4,575 shares
- HOSTE Filip 1,575 shares
- VAN COPPERNOLLE Frederik 100 shares
- ENGELS Stefan 200 shares
- Luc KINDT 400 shares
- IMEC.ISTART FUND (BE 0672.768.937) 400 shares
After the capital increase
deed of 18-10-2018 ↗
- Filip Hoste €50,000 in cash
Capital over time
- 15-09-2023 Capital increase of €26,310.90 · to €1,827,361.61 · 187 new shares at €140.70 per share, 1.2% of the 15,009 shares after the increase · uitoefening inschrijvingsrechten
- 17-01-2020 Capital increase of €55,645.86 · to €300,645.86 · no new shares · in cash
- 17-01-2020 Capital increase of €1,500,404.85 · to €1,801,050.71 · 7,412 new shares at €202.43 per share, 50% of the 14,822 shares after the increase · in cash
- 19-04-2019 Capital increase of €50,000 · to €150,000 · 400 new shares at €125 per share, 6% of the 6,650 shares after the increase · in cash
- 19-04-2019 Capital increase of €95,000 · 760 new shares at €125 per share · in cash
- 18-10-2018 Capital increase of €50,000 · to €100,000 · 1,250 new shares, 20% of the 6,250 shares after the increase · “inbreng van fondsen”