CALLYS
Identity
- Enterprise number
- 0459.712.494
- VAT number
- BE 0459.712.494
- Peppol ID
- 0208:0459712494
- Other Peppol ID
- 9925:BE0459712494
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 06-01-1997
- Financial year
- ends on 31 December
- Peppol
- Reachable since 31-12-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- CALLYS in French
- Former name
- CALLYS PRODUCTIONS until the deed of 09-08-2017
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2024 (in French)
Activities
NACEBEL 202568203
Renting and operating of own or leased non-residential real estate, excluding land main activity
Codes under NACEBEL 2008
68203
Real estate rental main activity
21201
Manufacture of basic pharmaceutical products and pharmaceutical preparations
46450
Wholesale of perfume and cosmetics
47750
Retail trade
47789
Retail trade
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “L’achat,la vente,la construction,la transformation,la valorisation,la promotion et la location de tous biens mobiliers et immobiliers; La…”deed of 16-01-2024 (in French)
7 activities
- L’achat,la vente,la construction,la transformation,la valorisation,la promotion et la location de tous biens mobiliers et immobiliers
- La recherche et développement dans les composés extrait du règne marin,végétal
- L’élaboration de formulations cosmétiques
- Le développement de programmes informatiques en phytothérapie
- Les cultures cellulaires et développement de tests immunologiques
- Les ventes de produits cosmétologiques à usage vétérinaire et/ou à usage humain
- La participation à la création,la gestion et l’administration d’autres affaires,entreprises ou sociétés dont l’objet serait identique,analogue,similaire ou connexe au sien
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Rue du Sartau,Dion-V. 35 registered office 1325 Chaumont-Gistoux | ||
| Avenue des Mésanges 18 1300 Wavre | 16-04-1998 | 2.086.384.579 |
2 former offices
- Chemin du Fonds des Goffes 26, 1325 Bonlez until the deed of 01-04-2025
- Avenue des Mésanges, 18, 1300 Wavre until the deed of 09-08-2017
Buildings and parcels at the addresses
- Ground area
- 2,726 m²
- Buildings
- 276 m²
- Volume, LiDAR
- 1,923 m³
- Tallest building
- 9.5 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 25026A0101/00T000 | 2,559 m² | 1 · 174 m² | 9.2 m · 2 |
| 25112L0151/00B013 | 167 m² | 1 · 102 m² | 9.4 m · 3 |
Documents and sources
28 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2024filed on 18-07-2025
- Annual accounts 2023filed on 29-07-2024
- Annual accounts 2022filed on 08-10-2023
- Annual accounts 2021filed on 30-08-2022
Deeds in the Belgian Official Gazette
- Registered officedeed of 01-04-2025
- Amendment of the articles · Legal-form change · Resignations & appointmentsdeed of 16-01-2024
- Resignations & appointmentsdeed of 21-09-2023
- Resignations & appointmentsdeed of 11-08-2022