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calmshift-IT

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKoningin Fabiolapark 739, 9100 Sint-NiklaasKBO/BCE: BE 1041.089.419
calmshift-IT
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Board

2 directors, since incorporation
VERBEKE Livy Alice Franciska
Director (not named in the articles)
appointed by deed of 11-08-2026 term without a fixed end
WITTEMANS Marc Marcel René
Director (not named in the articles)
appointed by deed of 11-08-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VERBEKE Livy Alice Franciska
Director (not named in the articles)
WITTEMANS Marc Marcel René
Director (not named in the articles)
Board
Mandates as a list
  • VERBEKE Livy Alice Franciska
    • Director (not named in the articles), appointed by deed of 11-08-2026, still in office
  • WITTEMANS Marc Marcel René
    • Director (not named in the articles), appointed by deed of 11-08-2026, still in office

Control

Founder
WITTEMANS Marc Marcel René
This company
calmshift-IT

Capital

Contribution
€21,000
Shares
1,000
Contribution per share
€21
Source
deed of 11-08-2026

Articles of association

deed of 11-08-2026 (in Dutch)
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
“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering (absolute…”
“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”

Shareholders

At incorporation deed of 11-08-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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