Dr. Laura Callens
Board
1 director, since incorporationDirector (not named in the articles)
since 10-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordiging van de vennootschap Iedere bestuurder, ook zo er meerdere zijn, vertegenwoordigt afzonderlijk de…”deed of 14-07-2025
Mandates through the years
1 name, the dashed line is todayCALLENS Laura Lucky Marie-Jeanne Gaby
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CALLENS Laura Lucky Marie-Jeanne Gaby
- Director (not named in the articles), from 10-07-2025 to date
Control
This company
Dr. Laura Callens
Equity €172,422
Profit €173,254 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €1,724 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2025 (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.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Founder
At incorporation
deed of 14-07-2025 ↗
- CALLENS Laura Lucky Marie-Jeanne Gaby sole founder · 100% at incorporation