CALLTIC
Timeline
24 events since 2017Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 51 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0681919205
2025
Highest result from 2018 to 2025 net €750,733 ▲39.3% The operating result of €794,193 and the net result of €750,733 are both a record.
Registered office moved within GhentNew registered office: Sint-Denijslaan 201, 9000 Gent · Previous registered office: Heerweg-Zuid 64, 9052 Gent · Permanent representative: Guy Van der Meeren · Board meeting of 25-08-20254 points ▸
- Board meeting, 25-08-2025
- Registered-office move, Sint-Denijslaan 201, 9000 Gent
- Permanent representative, Guy Van der Meeren
- Director appointment, LOGYC BV (managing director)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 66 days before the deadline
2024
Back to profit net €538,742 The net result is €538,742, after 6 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 36 days before the deadline
2023
2 directors appointed, 6 resignationsResignations: LOGYC BV (managing director), AKILES MANAGEMENT BV, LK INVESTMENT BV, PURPLE WHITE CONSULTING BV, QBIC VENTURE PARTNERS II NV and Martin De Prycker (persoon bevoegd voor het dagelijks beleid) · Appointments: SOFTNEXT and LOGYC BV (managing director) · Permanent representatives: Guy Van der Meeren, Thierry François, Luc Kindt, Olivier Bruyndonckx, Martin De Prycker and Jérémie Vinant · General meeting of 08-09-202316 points ▸
- General meeting, 08-09-2023
- Director resignation, LOGYC BV
- Director resignation, AKILES MANAGEMENT BV
- Director resignation, LK INVESTMENT BV
- Director resignation, PURPLE WHITE CONSULTING BV
- Director resignation, QBIC VENTURE PARTNERS II NV
- Director resignation, LOGYC BV (managing director)
- Director resignation, Martin De Prycker (persoon bevoegd voor het dagelijks beleid)
- Director appointment, SOFTNEXT
- Permanent representative, Guy Van der Meeren
- Permanent representative, Thierry François
- Permanent representative, Luc Kindt
- Permanent representative, Olivier Bruyndonckx
- Permanent representative, Martin De Prycker
- Permanent representative, Jérémie Vinant
- Director appointment, LOGYC BV (managing director)
- The deed holds 1 more point.
Capital increase of €26,310.90 to €1,827,361.61Capital from €1,801,050.71 to €1,827,361.61, 187 new shares · Board meeting of 07-09-20238 points ▸
- Board meeting, 07-09-2023
- General meeting, 07-01-2020
- Auditor report, 07-01-2020
- Capital increase, €26,310.90
- Capital contribution, €26,310.90
- Capital, €1,827,361.61, 15,009 shares
- Kind of shares, 7412, 6150
- Power of attorney, Annelies Op’ t eynde
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 42 days before the deadline
2022
New managing directorLogyc BV appointed, Guy Van der Meeren resigned · General meeting of 19-05-20224 points ▸
- General meeting, 19-05-2022
- Director appointment, Logyc BV
- Director resignation, Guy Van der Meeren
- Director appointment, Logyc BV (managing director)
Annual accounts 2021 filed PDFabbreviated format · 47 days before the deadline
Appointment: Purple White Consulting SRL (director)Permanent representative: Olivier Bruyndonckx · General meeting of 20-05-20213 points ▸
- General meeting, 20-05-2021
- Director appointment, Purple White Consulting SRL
- Permanent representative, Olivier Bruyndonckx
2021
Annual accounts 2020 filed PDFmicro format · 60 days before the deadline
2020
Weakest financial year net -€517,012 The net result drops to -€517,012, the lowest from 2018 to 2025. It recovers the following year.
Liquidity more than 5 times current ratio 5.06 The current ratio rises from 0.95 to 5.06.
Equity above €1m equity €1.1m ▲2,176% Equity rises from €46,821 to €1.1m.
Annual accounts 2019 filed PDFmicro format · 28 days late
3 directors appointed, 2 resignationsCapital from €245,000 to €300,645.86 · Capital from €300,645.86 to €1,801,050.71, 7,412 new shares · Contributions: QBIC II FUND ARKIV (€875,101.21, 4,323 shares); AKILES (€425,101.21, 2,100 shares); VAN COPPERNOLLE Frederik (€5,060.73, 25 shares); and 2 others · General meeting of 07-01-202033 points ▸
- General meeting, 07-01-2020
- Capital increase, €55,645.86
- Capital increase, €1,500,404.85
- Capital contribution, €875,101.21
- Capital contribution, €425,101.21
- Capital contribution, €5,060.73
- Capital contribution, €97,570.85, mentioned twice in the deed
- Capital contribution, €1,500,404.85
- Capital, €1,801,050.71, 14,822 shares, mentioned twice in the deed
- Amendment of the articles, article 5
- Kind of shares, 6150, 1260
- VAN der MEEREN Guy is a shareholder
- HOSTE Filip is a shareholder
- VAN COPPERNOLLE Frederik is a shareholder
- ENGELS Stefan is a shareholder
- KINDT Luc is a shareholder
- IMEC.ISTART FUND is a shareholder
- QBIC II FUND ARKIV is a shareholder
- AKILES is a shareholder
- Auditor report, 07-01-2020
- Director resignation, VAN der MEEREN Guy
- Director resignation, HOSTE Filip
- Director resignation, LK INVESTMENT
- Permanent representative, KINDT Luc
- Board rule, 4
- Director appointment, VAN der MEEREN Guy (founder director)
- Director appointment, QBIC VENTURE PARTNERS II
- Director appointment, AKILES MANAGEMENT
- Director appointment, LK INVESTMENT
- Permanent representative, DE PRYCKER Martin Louis Florence
- Permanent representative, Thierry François
- Registered office clause, Heerweg-Zuid 64, 9052 Zwijnaarde
- Board meeting, 07-01-2020
- The deed holds 16 more points.
2019
Annual accounts 2018 filed PDFabbreviated format · 6 days late
Capital increase to €150,000Capital from €100,000 to €150,000, 400 new shares · 760 new shares · Contributions: IMEC.ISTART FUND (€50,000, 400 shares); VAN COPPERNOLLE Frederik (€20,000, 160 shares); ENGELS Stefan (€25,000, 200 shares); and 1 other · General meeting of 04-04-201930 points ▸
- General meeting, 04-04-2019
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- VAN DER MEEREN Guy holds 4,575 shares, mentioned twice in the deed
- HOSTE Filip holds 1,575 shares, mentioned twice in the deed
- VAN COPPERNOLLE Frederik holds 100 shares
- Director resignation, VAN DER MEEREN Guy (manager)
- Director discharge, VAN DER MEEREN Guy
- Director appointment, VAN DER MEEREN Guy
- Director appointment, HOSTE Filip
- Director appointment, LK INVESTMENT
- Permanent representative, Luc KINDT, mentioned twice in the deed
- Capital increase, €50,000
- Permanent representative, De Cleyn Sven Eddy Hilde Guido
- Capital contribution, €50,000, mentioned 3 times in the deed
- Capital, €150,000, 6,650 shares
- Capital increase, €95,000
- Capital contribution, €20,000, mentioned twice in the deed
- Capital contribution, €25,000, mentioned twice in the deed
- Capital, €245,000, 7,410 shares
- Amendment of the articles, article 5
- Kind of shares, 7410, 4575
- VAN COPPERNOLLE Frederik holds 260 shares
- ENGELS Stefan holds 200 shares
- Luc KINDT holds 400 shares
- IMEC.ISTART FUND holds 400 shares
- Board composition, VAN DER MEEREN Guy (director)
- Board composition, HOSTE Filip (director)
- Board composition, LK INVESTMENT (director)
- Director appointment, VAN DER MEEREN Guy (chairman)
- Director appointment, VAN DER MEEREN Guy (delegated director)
- The deed holds 22 more points.
2018
Capital increase of €50,000 to €100,000Capital from €50,000 to €100,000, 1,250 new shares · Contribution: Filip Hoste4 points ▸
- Capital increase, €50,000
- Capital contribution, €50,000
- Capital, €100,000, 6,250 shares
- Amendment of the articles, article 5
- The deed holds 3 more points.
2017
IncorporationFounder: VAN der MEEREN Guy · Founding capital of €50,000, 5,000 shares · Appointment: VAN der MEEREN Guy (manager) · published on 03-10-20175 points ▸
- Founder, VAN der MEEREN Guy
- Founding capital, €50,000, 5,000 shares
- Capital, €50,000, 5,000 shares
- Director appointment, VAN der MEEREN Guy (manager (not named in the articles))
- Permanent representative, VAN der MEEREN Guy
- The deed holds 2 more points.
First establishment Sint-Denijslaan 201, Ghent
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
CALLTIC was incorporated on 29 September 2017.1 Between 2018 and 2023 the capital was increased 4 times, most recently to €1.8m.234 The registered office was moved to Ghent in 2025.5 The board currently has 2 members, 2 of whom have served since 2023.6 Total assets rose from €276,205 in 2019 to €2.8m in 2025 and headcount from 1.6 to 12.7 full-time equivalents.7