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DR. E. CALLENS

Active
Private limited companyfounded 2010active for 16 yearsGalgstraat 273, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 0830.229.730
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DR. E. CALLENSActiveChecked score 96/100
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Directors

Directors
1 director
Emmanuel Callens
Director (not named in the articles) · since 14-10-2010 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 28-08-2023 Converted to unavailable equity

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurder-niet-arts-aandeelhouder,steeds niet-statutair, onbepaald of bepaald”
“Indien meerdere bestuurders,dient volmacht gezamenlijk gegeven te worden, geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te…”
“Beperkt tot maximaal duur van medische activiteiten binnen vennootschap, onbepaald of bepaald, steeds niet-statutair”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Na ontbinding geacht voort te bestaan voor vereffening tot aan sluiting daarvan, bevoegd voor alle handelingen nodig of dienstig voor…”

Articles of association, deed of 28-08-2023 (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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