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Calqi

Active
Private limited companyfounded 2022active for 4 yearsHoge Weg 129, 2940 Stabroek, BelgiumKBO/BCE: BE 0783.944.892
Risk analysisFollow ReportCompare
CalqiActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
5 directors, last change in 2022

Board 5

SIC-HOLDING
Director (not named in the articles) · since 17-11-2022 · Private limited company · permanent representative: STRUYF Ruben · listed in the 2025 annual accounts, filed on 13-08-2026
Current
Ripoll Erwan
Director · since 08-12-2025 · listed in the 2025 annual accounts, filed on 13-08-2026
Current
Engels Tim
Director · listed in the 2025 annual accounts, filed on 13-08-2026
Current
Van Eupen Maarten
Director · listed in the 2025 annual accounts, filed on 13-08-2026
Current
Vanden Bussche Kasper
Director · listed in the 2025 annual accounts, filed on 13-08-2026
Current
Permanent representatives 1
STRUYF Ruben
Permanent representative · appointed in the act of 21-11-2022 · for SIC-HOLDING
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
After 3 capital increases act of 06-03-2024 ↗
  • Kasper Vanden Buscche “inbreng converteerbare lening”
  • Tim Engels “inbreng converteerbare lening”
Capital over time
  1. 06-03-2024 Capital increase of €340,686.40 · 29,813 new shares · in cash
  2. 06-03-2024 Capital increase of €81,288 · 5,645 new shares · in kind

Mandate history

5 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SIC-HOLDING
  • Director (not named in the articles), appointed in the act of 21-11-2022, still in office
Ripoll Erwan
  • Director, from 08-12-2025 to date
Engels Tim
  • Director, since before 31-12-2025
Van Eupen Maarten
  • Director, since before 31-12-2025
Vanden Bussche Kasper
  • Director, since before 31-12-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“5, natuurlijke of rechtspersonen,al dan niet aandeelhouders”
“Bestuurders benoemen onderling voorzitter, Founders gezamenlijk drie bestuurders voordragen”
“Gelijktijdige kennisgeving en kopie alle verstrekte materialen gelijktijdig met directeuren/comitéleden op zelfde wijze, alle…”
“Ontslag benoemde bestuurder(s) vragen en indien van toepassing nieuwe kandidaten voorstellen, aandeelhouder(groep) die betrokken bestuurder…”
“Zelfde voordrachtrecht voor aandeelhouder(groep) die bestuurder voor opengevallen functie had voorgedragen”
“Algemene vergadering”
“5, werkdagen”
“Alle bestuurders aanwezig of afstand gedaan van recht formeel uitgenodigd te worden, zonder bewijs naleving formaliteiten bijeenroeping”
“Gewone meerderheid aanwezige of vertegenwoordigde bestuurders, onverminderd tegenstrijdige bepalingen statuten of aandeelhoudersovereenkomst”

Articles of association, deed of 06-03-2024 (in Dutch)

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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