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DR. JOS CALLENS

Active
Private limited companyfounded 1999active for 26 yearsGuyotdreef 118, 2930 Brasschaat, BelgiumKBO/BCE: BE 0468.321.839

From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DR. JOS CALLENS has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €652,025 and a net result of €147,221. Equity has been growing by about 9.3% per year since 2019. Its solvency ranks better than 82% of 20,678 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2022
Jos Callens
Statutory director · since 08-12-1999 · listed in the 2025 annual accounts, filed on 16-12-2025
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jos Callens
  • Zaakvoerder,thans bestuurder, until 07-12-2022
  • Statutory director, appointed in the act of 07-12-2022, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
2 provisions in the deed

Articles of association, deed of 07-12-2022 (in Dutch)

Owners and capital

Capital transactions

Capital over time
  1. 07-12-2022 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, inschrijving in register van aandelen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Relatieve aandelenbezit bij meerdere artsen-aandeelhouders steeds in verhouding tot respectieve professionele activiteit, artsen van…”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Dubbele uitkeringstoets, noodzakelijke voorwaarde voor enige uitkering aan aandeelhouders”
“Werkverdeling en vergoedingen bij meerdere bestuurders, werkverdeling,alle vergoedingen gepresteerd werk inclusief bezoldigingen als…”
“Bestemming winst en uitkeringen, bestuursorgaan bevoegd binnen grenzen WVV tot uitkeringen uit winst lopende boekjaar of voorgaande boekjaar…”
1 more provision in the deed, see the deed of 07-12-2022

Articles of association, deed of 07-12-2022 (in Dutch)