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Callu

Active
Private limited companyfounded 2022active for 4 yearsSpitsenstraat 28A, 2030 Antwerpen, BelgiumKBO/BCE: BE 0786.460.063

Directors

Directors
3 directors, 3 in day-to-day management, no change since 2024

Board 3

BD.sure BV
Director · since 23-05-2022 · term without a fixed end · Legal entity · permanent representative: Bart Denkens · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-01-2026
Current
Gigeco BV
Director · since 04-12-2023 · term without a fixed end · Legal entity · permanent representative: Gilles Geerts · listed in the 2025 annual accounts, filed on 28-01-2026
Current
Rielco Comm. V
Director · since 04-12-2023 · term without a fixed end · Legal entity · permanent representative: Nathalie Van Riel · listed in the 2025 annual accounts, filed on 28-01-2026
Current

Day-to-day management 3

BD.sure BV
Managing director · appointed in the act of 16-01-2024 · Legal entity · permanent representative: Bart Denkens
Current
Gigeco BV
Managing director · appointed in the act of 16-01-2024 · Legal entity · permanent representative: Gilles Geerts
Current
Rielco Comm. V
Managing director · appointed in the act of 16-01-2024 · Legal entity · permanent representative: Nathalie Van Riel
Current
Permanent representatives 3
Bart Denkens
Permanent representative · appointed in the act of 16-01-2024 · for BD.sure BV
Current
Gilles Geerts
Permanent representative · appointed in the act of 16-01-2024 · for Gigeco BV
Current
Nathalie Van Riel
Permanent representative · appointed in the act of 16-01-2024 · for Rielco Comm. V
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”
deed of 25-05-2022

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation act of 25-05-2022 ↗
  • DENKENS Bart Wim Hilde €50,000
Capital over time
  1. 25-05-2022 Incorporation · €50,000

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BD.sure BV
  • Director (not named in the articles), appointed in the act of 25-05-2022, until 16-01-2024
  • Director, appointed in the act of 16-01-2024, still in office
  • Managing director, appointed in the act of 16-01-2024, still in office
Gigeco BV
  • Director, appointed in the act of 16-01-2024, still in office
  • Managing director, appointed in the act of 16-01-2024, still in office
Rielco Comm. V
  • Director, appointed in the act of 16-01-2024, still in office
  • Managing director, appointed in the act of 16-01-2024, still in office

Next steps