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GECALOR

Active
Private limited companyfounded 1996active for 30 yearsPassionistenstraat 45, 9770 Kruisem, BelgiumKBO/BCE: BE 0457.633.924
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GECALORActiveChecked score 95/100
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Directors

Directors
3 directors, last change in 2023
CALLEWAERT Daniël Henri
Director (not named in the articles) · appointed by deed of 09-10-2023 · earlier manager (not named in the articles), until 09-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 26-10-2026
Current
CALLEWAERT Geert Ursmar Albert
Director (not named in the articles) · appointed by deed of 09-10-2023 · earlier manager (not named in the articles), until 09-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 26-10-2026
Current
CALLEWAERT Tom Albert
Director (not named in the articles) · appointed by deed of 09-10-2023 · earlier manager (not named in the articles), until 09-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 26-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurder, of iedere bestuurder apart indien er meerdere zijn, kan alleen handelen en heeft de meest uitgebreide macht om in naam van de…”
deed of 09-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 09-10-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CALLEWAERT Daniël Henri
  • Manager (not named in the articles), until 09-10-2023
  • Director (not named in the articles), appointed by deed of 09-10-2023, still in office
CALLEWAERT Geert Ursmar Albert
  • Manager (not named in the articles), until 09-10-2023
  • Director (not named in the articles), appointed by deed of 09-10-2023, still in office
CALLEWAERT Tom Albert
  • Manager (not named in the articles), until 09-10-2023
  • Director (not named in the articles), appointed by deed of 09-10-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Handelingen waarvoor volgens het Wetboek van vennootschappen en verenigingen alleen de algemene vergadering bevoegd is, indien meerdere…”

Articles of association, deed of 09-10-2023 (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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