CALPOL
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
Geert Deconinck
Current
Director (not named in the articles) · appointed by deed of 29-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-09-2026
Walpol
Current
Director (not named in the articles) · appointed by deed of 29-01-2024 · term without a fixed end · Legal entity · permanent representative: Wilfried Pollet · listed in the 2025 annual accounts, filed on 22-09-2026
Permanent representatives 1
Wilfried Pollet
Current
Permanent representative · appointed by deed of 29-01-2024 · for Walpol
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-01-2024Owners and capital
Shareholders
2 ownersOwners 2
- Sourceaccounts HOBEKA 2025Equity €412,111 Loss of €14,607 in 2025 (profit of €403 in 2024) Checked score 8440.37%
- Sourceaccounts VILLA 2025Equity €8.4m Profit of €65,301 in 2025 (profit of €603,241 in 2024) Checked score 8734.4%
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Geert Deconinck |
|
| Walpol |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 29-01-2024 (in Dutch)