CALLY
Board
1 director, no change since April 2026Mandates through the years
2 names, the dashed line is todayGuillaume Canivet
Director
Director
IBERRAKEN Salim
Director
Director
BoardEarlier
Mandates as a list
- Guillaume Canivet
- Director, appointed by deed of 30-10-2026, still in office
- IBERRAKEN Salim
- Director, appointed by deed of 16-05-2024, until 30-04-2026
Control
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €2.00 in 2025
- Source
- deed of 16-05-2024
Articles of association
deed of 16-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Quinze jours à compter réception lettre organe, écrit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 30-10-2026 ↗
- Guillaume Canivet all shares
Share transfer
deed of 30-10-2026 ↗
- Salim Iberraken to Guillaume Canivet 1,000 shares
At incorporation
deed of 16-05-2024 ↗
- IBERRAKEN Salim 1,000 shares (100%) · in cash