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D. CALLENS

Active
Private limited companyfounded 2007active for 19 yearsBruggestraat 641, 8930 Menen, BelgiumKBO/BCE: BE 0889.405.668
Summary

D. CALLENS has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €248,949 and a net result of -€52,357. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 59% of 9,849 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
D. CALLENS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 08-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, aantal,duur,bevoegdheid bij meerdere” (deed in Dutch)

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of December at 20:00

deed of 08-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere benoemd” (deed in Dutch)

deed of 08-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Gelijk recht, winstverdeling en vereffeningsaldo” (deed in Dutch)
Other provision: “Statutair beschikbare eigen vermogensrekening, 7bis” (deed in Dutch)
Other provision: “Eenparig schriftelijk alle AV-besluiten binnen wettelijke grenzen behalve authentieke akte, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering op afstand” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 16” (deed in Dutch)
Other provision: “Een stem per aandeel onder voorbehoud aandelen zonder stemrecht, schriftelijke(zorg)volmacht aan ieder ander persoon,aandeelhouder of niet” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 21” (deed in Dutch)
1 more provision in the deed, see the deed of 08-01-2024

deed of 08-01-2024