CALQUE
Board
No change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 14-07-2020
Mandates through the years
2 names, the dashed line is todayLEHAEN Machteld Eef
Director (not named in the articles)
Director (not named in the articles)
CALLENS Joost Gabriel Kamiel
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- LEHAEN Machteld Eef
- Director (not named in the articles), appointed by deed of 14-07-2020, until 19-06-2026
- CALLENS Joost Gabriel Kamiel
- Director (not named in the articles), appointed by deed of 14-07-2020, last mentioned in 2020
Control
This company
CALQUE
Equity €308,347
Profit €195,132 in 2025
Capital
- Contribution
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- €308 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Shareholders
At incorporation
deed of 14-07-2020 ↗
- CALLENS Joost Gabriel Kamiel 500 shares (50%) · €25,000
- LEHAEN Machteld Eef 500 shares (50%) · €25,000