Callu
ActiveDirectors
Directors
3 directors, 3 in day-to-day management, no change since 2024
Board 3
BD.sure BV
Current
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
Gigeco BV
Current
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
Rielco Comm. V
Current
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
Day-to-day management 3
BD.sure BV
Current
Managing director · appointed in the act of 16-01-2024 · Legal entity · permanent representative: Bart Denkens
Gigeco BV
Current
Managing director · appointed in the act of 16-01-2024 · Legal entity · permanent representative: Gilles Geerts
Rielco Comm. V
Current
Managing director · appointed in the act of 16-01-2024 · Legal entity · permanent representative: Nathalie Van Riel
Permanent representatives 3
Bart Denkens
Current
Permanent representative · appointed in the act of 16-01-2024 · for BD.sure BV
Gilles Geerts
Current
Permanent representative · appointed in the act of 16-01-2024 · for Gigeco BV
Nathalie Van Riel
Current
Permanent representative · appointed in the act of 16-01-2024 · for Rielco Comm. V
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 25-05-2022Owners and capital
Shareholders
3 ownersOwners 3
- Sourceaccounts BD.sure 2025Equity €453,420 Profit of €445,016 in 2025 (profit of €600,608 in 2024) Checked score 9742.5%
- Sourceaccounts GIGECO 2025Equity €661,009 Profit of €449,741 in 2025 (profit of €617,051 in 2024) Checked score 9542.5%
- Sourceaccounts Rielco 2025Equity €1,007 Profit of €156,645 in 2025 (profit of €222,513 in 2024) Checked score 6315%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 25-05-2022 ↗
- DENKENS Bart Wim Hilde €50,000
Capital over time
- 25-05-2022 Incorporation · €50,000
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| BD.sure BV |
|
| Gigeco BV |
|
| Rielco Comm. V |
|