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DR. YVES CALLIER

Active
Private limited companyfounded 2024active for 1 yearVrijheidslaan 17, 9000 Gent, BelgiumKBO/BCE: BE 1017.833.866
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DR. YVES CALLIERActiveChecked score 88/100
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Directors

Directors
1 director, no change since 2024
CALLIER Yves Maria Oscar Eric
Statutory director · since 23-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-01-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2024

Owners and capital

Shareholders

At incorporation act of 27-12-2024 ↗

Capital transactions

Capital over time
  1. 27-12-2024 Incorporation · €3,000

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CALLIER Yves Maria Oscar Eric
  • Statutory director, appointed in the act of 27-12-2024, still in office
Els Smet
  • Statutair opvolgend bestuurder, appointed in the act of 27-12-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of…”
“Kosteloos tenzij algemene vergadering anders beslist”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager en helft weigerende aandeelhouder(s), elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…”

Articles of association, deed of 27-12-2024 (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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