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Complete company report
Generated 29-06-2026
Active BE 0440.504.318Public limited company

Groep Callens

Dorpsstraat 31A ·2940 Stabroek, Belgium· 36 yrs active
Sector: NACE 66220 (66220)
Conclusion Checked

The computed 12-month bankruptcy probability of Groep Callens is < 0.1% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 11
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 12-08-2025 2025-00370968
31-12-2023 verkort 28-06-2024 2024-00197935
31-12-2022 verkort 31-07-2023 2023-00303542
30-09-2021 verkort 29-04-2022 2022-20018591
30-09-2020 verkort 29-04-2021 2021-12700050
30-09-2019 verkort 28-04-2020 2020-10100233
30-09-2018 verkort 15-03-2019 2019-07200463
30-09-2017 verkort 05-04-2018 2018-09300388
31-12-2015 verkort 30-06-2016 2016-26300564
31-12-2014 verkort 29-10-2015 2015-66000235
Directors & mandates 13 directors
Current directors & mandates
  • Hillewaere InsuranceLegal entity
    Managing director· perm. rep.: Roel Druyts
    State Gazette act 26044054 (30-03-2026)
    Current
    28-01-2026 → present
    2 events
    • 28-01-2026 Appointed· Managing director
    • 28-01-2026 Appointed· Director
  • L&W InvestLegal entity
    Director· perm. rep.: Leen Verheyen
    State Gazette act 26044054 (30-03-2026)
    Current
    28-01-2026 → present
  • G&C BVBALegal entity
    Managing director· perm. rep.: Steven Callens
    State Gazette act 20028081 (19-02-2020)
    Current
    05-12-2019 → present
  • Luft BVBALegal entity
    Managing director· perm. rep.: Inge Callens
    State Gazette act 20028081 (19-02-2020)
    Current
    05-12-2019 → present
  • Rudolf Callens
    Director
    State Gazette act 22077235 (29-06-2022)
    Current
    14-03-2017 → present
    4 events
    • 31-03-2022 Mandate renewed· Director
    • 05-12-2019 Appointed· Director
    • 14-03-2017 Mandate renewed· Director
    • 30-11-2016 Resigned· Managing director
  • LUFTLegal entity
    Managing director· perm. rep.: Inge Callens
    State Gazette act 22077235 (29-06-2022)
    Current
    30-11-2016 → present
    4 events
    • 31-03-2022 Mandate renewed· Managing director
    • 31-03-2022 Mandate renewed· Director
    • 14-03-2017 Mandate renewed· Director
    • 30-11-2016 Appointed· Managing director
  • S.I.I.M.Legal entity
    Director· perm. rep.: Steven Callens
    State Gazette act 17039428 (14-03-2017)
    Current
    30-11-2016 → present
    2 events
    • 14-03-2017 Mandate renewed· Director
    • 30-11-2016 Appointed· Managing director
  • Callens Rudy
    Managing director
    State Gazette act 15147552 (20-10-2015)
    Current
    01-05-2014 → present
    2 events
    • 01-05-2014 Mandate renewed· Managing director
    • 01-05-2014 Mandate renewed· Director
  • G&CLegal entity
    Director· perm. rep.: Steven Callens
    State Gazette act 22077235 (29-06-2022)
    Current
    01-05-2014 → present
    3 events
    • 31-03-2022 Mandate renewed· Director
    • 31-03-2022 Mandate renewed· Managing director
    • 01-05-2014 Mandate renewed· Director
  • Callens Steven
    Director
    State Gazette act 03097609 (22-09-2003)
    Current
    31-12-2002 → present
  • Inge Callens
    Director
    State Gazette act 03097609 (22-09-2003)
    Current
    31-12-2002 → present
Former directors (2)
  • Van Heester Ingrid
    Director
    State Gazette act 15147552 (20-10-2015)
    Former
    01-05-2014 → 31-12-2014
    2 events
    • 31-12-2014 Resigned· Director
    • 01-05-2014 Mandate renewed· Director
  • Vriens Maria
    Director
    State Gazette act 03097609 (22-09-2003)
    Former
    — → 31-12-2002
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 66220
Legal form Public limited company(014)
Incorporation23-03-1990
StatusActive
Postal code2940
Connections & network 21 connected companies
Group structure
G&C
Parent · 1 subsidiary · 1 location
Control→
Hillewaere Insurance
Parent · 9 subsidiaries · 10 locations
Control→
L&W Invest
Parent · 4 subsidiaries · 1 location
Control→
LUFT
Parent · 1 subsidiary · 1 location
Control→
S.I.I.M.
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
G&C
via Callens Steven · Permanent representative
→
LUFT
via Inge Callens · Permanent representative
→
S.I.I.M.
via Callens Steven · Permanent representative
→
SIMONT BRAUN
via Callens Steven · Permanent representative
→
Skinloft
via Callens Steven · Director
→
SUNDAY GROUP
via Callens Steven · Managing director
→
Network connections
ANDRE COLSON - COLSON ANDRE
Shared corporate director
→
DIENEN
Shared corporate director
→
INSURANTIA
Shared corporate director
→
NIJS & JANSSEN
Shared corporate director
→
PERPIUS
Shared corporate director
→
ROMROM
Shared corporate director
→
TORIS
Shared corporate director
→
VERZEKERINGSKANTOOR WIM LIEKENS
Shared corporate director
→
ZAKENKANTOOR HABRAKEN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GROEP CALLENS NV
Dorpsstraat 31A, 2940 StabroekVerzekeringsmakelaars en -agenten
since 20012.048.564.477
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11044E0266/00R000 Flanders 1,278 m² 1 · 398 m² 12.9 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
28-05-2026
State Gazette act Miscellaneous
proposal
30-03-2026
State Gazette act Director changes
30-03-2026
State Gazette act Capital & shares
30-03-2026
State Gazette act Director changes
v3.2
30-03-2026
State Gazette act Capital & shares
v3.2
2025
12-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
11-10-2022
State Gazette act Statutes amendment
v3.2
29-06-2022
State Gazette act Director changes
v3.2
29-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
29-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
12-10-2020
State Gazette act Statutes amendment
v3.2
12-10-2020
State Gazette act Capital & shares
v3.2
28-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
19-02-2020
State Gazette act Director changes
v3.2
2019
15-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
09-02-2018
State Gazette act Capital & shares
v3.2
2017
14-03-2017
State Gazette act Director changes
v3.2
24-01-2017
State Gazette act Minor change
v3.2
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
29-10-2015
NBB filing Annual accounts filed
fiscal year 2014 · verkort
20-10-2015
State Gazette act Director changes
v3.2
2012
01-02-2012
State Gazette act Statutes amendment
v3.2
01-02-2012
State Gazette act Capital & shares
v3.2
2003
22-09-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 5
30-03-2026
Capital change
30-03-2026
v3.2
12-10-2020
v3.2
09-02-2018
v3.2
01-02-2012
v3.2
All acts · 17 updated 1 month ago
2026
28-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.695.561",
        "name": "HILLEWAERE INSURANCE NV",
        "role": "acquiring",
        "address": "Parklaan 46, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.462.774",
        "name": "DIENEN BV",
        "role": "absorbed",
        "address": "Braamstraat 103, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.822.931",
        "name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
        "role": "absorbed",
        "address": "Persilstraat 51 bus 8, 3020 Herent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0759.599.674",
        "name": "ROMROM BV",
        "role": "absorbed",
        "address": "Luikersteenweg 699, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0869.952.022",
        "name": "ASSURIA BV",
        "role": "absorbed",
        "address": "Nieuwstadpoort 58, 3960 Bree",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.177.731",
        "name": "TORIS BV",
        "role": "absorbed",
        "address": "Koning Boudewijnlaan 30 bus B3, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0738.398.741",
        "name": "INSURANTIA BV",
        "role": "absorbed",
        "address": "Braamstraat 103, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.663.658",
        "name": "PERPIUS BV",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 7D bus /0101, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.870.706",
        "name": "ANDRE COLSON - COLSON ANDRE NV",
        "role": "absorbed",
        "address": "Rijksweg(L) 361, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.026.635",
        "name": "NIJS \u0026 JANSSEN NV",
        "role": "absorbed",
        "address": "Weg naar Opoeteren 109C, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.271.080",
        "name": "ZAKENKANTOOR HABRAKEN BV",
        "role": "absorbed",
        "address": "Rijksweg(L) 361, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.504.318",
        "name": "GROEP CALLENS NV",
        "role": "absorbed",
        "address": "Dorpsstraat 31A, 2940 Stabroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschappen, zowel de activa als de passiva, de rechten en de verplichtingen, wordt overgedragen op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van twaalf Belgische vennootschappen hebben een fusievoorstel goedgekeurd voor een fusie door overneming. Hillewaere Insurance NV zal het gehele vermogen van de andere vennootschappen overnemen, waarna deze vennootschappen zonder vereffening zullen ophouden te bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
30-03-2026 2 directors appointed, 3 resigning Director changes
  • Roel Druyts — Bestuurder
  • Leen Verheyen — Bestuurder
  • Steven Callens — Bestuurder
  • Inge Callens — Bestuurder
  • Rudolf Callens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": "2970 Schilde, De Spildoren 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende personen als bestuurders van de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": "2950 Kapellen, Zinnialaan 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende personen als bestuurders van de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": "2950 Kapellen, Dorpsstraat 26/008",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende personen als bestuurders van de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": "2300 Turnhout, Steenweg op Merksplas 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.695.561",
        "name": "Hillewaere Insurance NV",
        "address": "2300 Turnhout, Parklaan 46",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder beslist voorts dat de volgende personen worden benoemd als bestuurders van vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Verheyen",
        "address": "2470 Retie, Meierend 90",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0764.383.952",
        "name": "L\u0026W Invest BV",
        "address": "2470 Retie, Meierend 90",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder beslist voorts dat de volgende personen worden benoemd als bestuurders van vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Van den Heuvel",
        "address": "2018 Antwerpen, Van Schoonbekestraat 6-8",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Cato Van der Wee, mevrouw Romy Verbrugghe, mevrouw Kato Wouters en de heer Arne Ann\u00E9 advocaten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cato Van der Wee",
        "address": "2018 Antwerpen, Van Schoonbekestraat 6-8",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Cato Van der Wee, mevrouw Romy Verbrugghe, mevrouw Kato Wouters en de heer Arne Ann\u00E9 advocaten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romy Verbrugghe",
        "address": "2018 Antwerpen, Van Schoonbekestraat 6-8",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
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      "kind": "substantive_delegation",
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    },
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      "kind": "decharge_granted",
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        "rrn": null,
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      "evidence_quote": "De raad van bestuur neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende personen als gedelegeerd bestuurders van de vennootschap en dit met ingang vanaf 28 januari 2026",
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        "name": "Inge Callens",
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      "reason": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0820.550.714",
        "name": "G\u0026C BV",
        "address": "2970 Schilde, De Spildoren 52",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur beslist voorts dat de volgende persoon wordt benoemd als gedelegeerd bestuurder de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2026-01-28"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "Inge Callens",
        "address": "2950 Kapellen, Zinnialaan 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0866.467.445",
        "name": "LUFT BV",
        "address": "2950 Kapellen, Zinnialaan 27",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur beslist voorts dat de volgende persoon wordt benoemd als gedelegeerd bestuurder de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": "2300 Turnhout, Steenweg op Merksplas 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0891.695.561",
        "name": "Hillewaere Insurance NV",
        "address": "2300 Turnhout, Parklaan 46",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur beslist voorts dat de volgende persoon wordt benoemd als gedelegeerd bestuurder de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Dom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0794.159.685",
        "name": "Klart Consult BV",
        "address": "2840 Rumst, Begijnenbossen 72",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur beslist tevens om bijzondere volmachten toe te kennen aan volgende personen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Verheyen",
        "address": "2470 Retie, Meierend 90",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0764.383.952",
        "name": "L\u0026W Invest BV",
        "address": "2470 Retie, Meierend 90",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur beslist tevens om bijzondere volmachten toe te kennen aan volgende personen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Romy Verbrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-03-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
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      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-30",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.504.318",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
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30-03-2026 3 directors appointed Director changes
  • Roel Druyts — Bestuurder
  • Leen Verheyen — Bestuurder
  • Roel Druyts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Roel Druyts",
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        "kbo": "0891695561",
        "name": "Hillewaere Insurance NV",
        "address": null,
        "country": null,
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      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder beslist voorts dat de volgende personen worden benoemd als bestuurders van vennootschap en dit met ingang vanaf 28 januari 2026: de -Hillewaere Insurance NV, met zetel te 2300 Turnhout, Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695"
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0764383952",
        "name": "L\u0026W Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder beslist voorts dat de volgende personen worden benoemd als bestuurders van vennootschap en dit met ingang vanaf 28 januari 2026: ... -L\u0026W Invest BV, met zetel te 2470 Retie (Belgi\u00EB), Meierend 90 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0764.383.95"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
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      },
      "via_org": {
        "kbo": "0891695561",
        "name": "Hillewaere Insurance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur beslist voorts dat de volgende persoon wordt benoemd als gedelegeerd bestuurder de vennootschap en dit met ingang vanaf 28 januari 2026: van -Hillewaere Insurance NV, met zetel te 2300 Turnhout, Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnum"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
30-03-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
2022
11-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-06-2022 5 reappointed Director changes
  • Inge Callens — Bestuurder
  • Steven Callens — Bestuurder
  • Rudolf Callens — Bestuurder
  • Inge Callens — Gedelegeerd bestuurder
  • Steven Callens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866467445",
        "name": "LUFT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 31 maart 2022 volgende bestuurders te herbenoemen voor een periode van 6 jaar: -LUFT BV, gevestigd te 2950 Kapeller\u0131, Zinnialaa\u043F 27 (RPR BE 0866.467.445), gekend op ondernemingsrechtbank te Antwerperi, afdeling Antwerpen,"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820550714",
        "name": "G\u0026C BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 31 maart 2022 volgende bestuurders te herbenoemen voor een periode van 6 jaar: -G\u0026C BV, gevestigd te 2970 Schilde, De Spildoren 52 (RPR BE 0820.550.714), gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 31 maart 2022 volgende bestuurders te herbenoemen voor een periode van 6 jaar: ... - De heer Rudolf Callens, wonende te Mechelsesteenweg 60/10-2640 Mortsel"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866467445",
        "name": "LUFT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 31 maart 2022: -LUFT BV, gevestigd te 2950 Kapellen, Zinnialaan 27 (RPR BE 0866.467.445), gekend op de ondernemingsrechtbank te Aritwerpen, afdeling Antwerper\u0131, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Inge Callens, wonende te Zinnialaan "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820550714",
        "name": "G\u0026C BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 31 maart 2022: ... -G\u0026C BV, gevestigd te 2970 Schilde, De Spildoren 52 (RPR BE 0820.550.714), gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Steven Callens, wo-nende te De Spi"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
2020
12-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2020-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-10-2020 Capital decrease of €149,068 to €62,000 Capital & shares
  • €211.068 → €62.000
Summary: v3.2
Technical details 
{
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    {
      "kind": "capital_decrease",
      "amount": 149068.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -149068.0,
      "before_eur": 211068.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-30",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met een bedrag van honderdnegenenveertigduizend achtenzestig euro (\u20AC 149.068,00) om het van tweehonderdenelfduizend achtenzestig euro (\u20AC 211.068,00) te herleiden tot twee\u00EBnzestigduizend euro (\u20AC 62.000,00) door aanzuivering van de geleden verliezen per 30/09/2019 en zonder vermindering van het aantal aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
19-02-2020 3 directors appointed Director changes
  • Steven Callens — Gedelegeerd bestuurder
  • Inge Callens — Gedelegeerd bestuurder
  • Rudolf Callens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G\u0026C BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "De raad van bestuur is vanaf heden, 5 december 2019, als volgt samengesteld: G\u0026C BVBA, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Steven Callens;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luft BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "De raad van bestuur is vanaf heden, 5 december 2019, als volgt samengesteld: ... Luft BVBA, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Inge Callens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "De raad van bestuur is vanaf heden, 5 december 2019, als volgt samengesteld: ... Rudolf Callens, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
2018
09-02-2018 Capital increase of €149,568 to €211,068 Capital & shares
  • €61.500 → €211.068
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 149568.0,
      "currency": "EUR",
      "after_eur": 211068.0,
      "delta_eur": 149568.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-10",
      "evidence_quote": "het kapitaal wordt verhoogd met honderd negen en veertig duizend vijfhonderd acht en zestig euro (\u20AC 149.568,00) om het te brengen van \u00E9\u00E9n en zestig duizend vijfhonderd euro (\u20AC 61.500,00) op tweehonderd en elf duizend acht en zestig euro (\u20AC 211.068,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
2017
14-03-2017 2 directors appointed, 1 resigning, 3 reappointed Director changes
  • Steven Callens — Gedelegeerd bestuurder
  • Inge Callens — Gedelegeerd bestuurder
  • Rudolf Callens — Gedelegeerd bestuurder
  • Steven Callens — Bestuurder
  • Inge Callens — Bestuurder
  • Rudolf Callens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454470140",
        "name": "S.I.I.M. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om voigende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - S.I.I.M. BVBA, met als vaste vertegenwoordiger Steven Callens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866467445",
        "name": "Luft BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om voigende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Luft BVBA, met als vaste vertegenwoordiger Inge Callens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om voigende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Rudolf Callens"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "De heer Rudolf Callens neemt met ingang vanaf heden ontslag als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454470140",
        "name": "S.I.I.M. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "Worden met ingang vanaf heden benoemd als gedelegeerd bestuurder: - S.I.I.M. BVBA, met maatschappelijke zetel te 2940 Stabroek, Dorpsstraat 31 A en RPR BE 0454.470.140, vast vertegenwoordigd door dhr. Steven Callens."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866467445",
        "name": "LUFT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "Worden met ingang vanaf heden benoemd als gedelegeerd bestuurder: - LUFT BVBA, met maatschappelijke zetei te 2950 Kapellen, Zinnialaan 27 en RPR BE 0866.467.445, vast vertegenwoordigd door mevr. Inge Callens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
24-01-2017 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
20-10-2015 1 resigning, 4 reappointed Director changes
  • Van Heester Ingrid — Bestuurder
  • Callens Rudy — Gedelegeerd bestuurder
  • Callens Steven — Bestuurder
  • Van Heester Ingrid — Bestuurder
  • Callens Rudy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Rudy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de heer Callens Rudy, wonende Mechelsesteenweg 60 te 2640 Mortsel, te herbenoemen als gedelegeerd bestuurder en dit met ingang vanaf 01/05/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820550714",
        "name": "G\u0026C BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de herbenoeming van volgende bestuurders. Herbenoeming van G\u0026C BVBA, BE0820.550.714 met zete! De Spildoren 52, 2970 Schilde met als vaste vertegenwoordiger de heer Callens Steven wonende De Spildoren 52, 2970 Schilde en dit met ingang vanaf 01/05/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Heester Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Herbenoeming van mevrouw Van Heester Ingrid wonende Mechelsesteenweg 60, 2640 Mortsel en dit met ingang vanaf 01/05/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Rudy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Herbenoeming van de heer Callens Rudy wonende Mechelsesteenweg 60, 2640 Mortsel en dit met ingang vanaf 01/05/2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Heester Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag aanvaard van mevrouw Ingrid Van Heester wonende Mechelsesteenweg 60, 2640 Mortsel en dit met ingang vanaf 31/12/2014. Er wordt kwijting verleend aan de bestuurder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
2012
01-02-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-02-2012 Capital increase of €30,513.31 to €61,500 Capital & shares
  • €30.986,69 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30513.31,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 30513.31,
      "before_eur": 30986.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-28",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met dertigduizend vijfhonderd dertien euro \u00E9\u00E9nendertig cent (\u20AC 30.513,31) om het te brengen van dertigduizend negenhonderd zesentachtig euro negenenzestig cent (\u20AC 30.986,69) op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) door. incorporatie van beschikbare reserves voor een bedrag van dertigduizend vijfhonderd dertien euro \u00E9\u00E9nendertig cent (\u20AC 30.513,31)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
2003
22-09-2003 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Steven Callens — Bestuurder
  • Vriens Maria — Bestuurder
  • Callens Inge — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vriens Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-12-31",
      "evidence_quote": "ontslag bestuurder van Mevr. Vriens Maria, Bollebeke 14, 2540 Hove"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-12-31",
      "evidence_quote": "benoeming tot bestuurder van Dhr Steven Callens, Vierhoevenstraat 55, 2950 Kapellen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Inge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-12-31",
      "evidence_quote": "herbenoeming van bestuurder van Mevr. inge Callens, Kapelsesteenweg 157, 2180 Ekeren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameNL Groep Callens
Registered office
Dorpsstraat 31A
2940 Stabroek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative