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DE CALUWE

Active Private limited companyfounded 1990active for 35 yearsHeidelaan 64, 9060 ZelzateKBO/BCE: BE 0442.795.201
DE CALUWE
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Board

1 director, last change in 2023
BYSTERVELD NV
Director (not named in the articles), permanent representative De Caluwé Kurt
since 06-05-2014 term without a fixed end
earlier manager, until 05-10-2023
listed in the 2025 annual accounts, filed on 26-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-10-2023
Permanent representatives 1
De Caluwé Kurt
Permanent representative, for BYSTERVELD
appointed by deed of 05-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BYSTERVELD
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BYSTERVELD
    • Director (not named in the articles), from 06-05-2014 to date
    • Manager, until 05-10-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 05-10-2023 (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.
First Saturday of May at 14:00

Capital transactions

Capital over time
  1. 05-10-2023 Converted to unavailable equity · €20,460
  2. 05-10-2023 Converted to available equity

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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