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GROEP CALLENS

Inactive
Public limited companyKBO/BCE: BE 0440.504.318
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GROEP CALLENSInactive
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Directors

Directors
No change since 2026
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. HEILBRON BIDCO BVNL 60%
  2. Hillewaere Group Belgium 100%
  3. Hillewaere Insurance 100%
  4. GROEP CALLENS

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 12-08-2026 ↗
Capital over time
  1. 12-10-2020 Capital reduction of €149,068 · to €62,000 · “aanzuivering van de geleden verliezen per 30/09/2019”
  2. 09-02-2018 Capital increase of €149,568 · to €211,068 · 304 new shares · in kind
  3. 01-02-2012 Capital increase of €30,513.31 · to €61,500 · from reserves

Mandate history

11 people, 0 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Hillewaere Insurance
  • Director, appointed in the act of 30-03-2026, ended, last mentioned on 30-03-2026
  • Managing director, appointed in the act of 30-03-2026, until 12-08-2026
L&W Invest
  • Director, appointed in the act of 30-03-2026, until 12-08-2026
G&C BVBA
  • Director, appointed in the act of 31-05-2010, until 28-01-2026
  • Managing director, appointed in the act of 14-03-2017, until 28-01-2026
LUFT
  • Director, appointed in the act of 15-02-2013, until 28-01-2026
  • Managing director, appointed in the act of 14-03-2017, until 28-01-2026
Rudolf Callens
  • Managing director, until 30-11-2016
  • Director, from before 14-03-2017 to 28-01-2026
S.I.I.M.
  • Director, from before 01-05-2014 to 05-12-2019
  • Managing director, appointed in the act of 14-03-2017, until 05-12-2019
Callens Rudy
  • Director, from before 01-05-2014, last mentioned in 2015
  • Managing director, from before 01-05-2014, last mentioned in 2015
Van Heester Ingrid
  • Director, from before 01-05-2014 to 31-12-2014
Inge Callens
  • Director, from before 22-09-2003 to 01-01-2013
Callens Steven
  • Director, appointed in the act of 22-09-2003, until 31-12-2009
Vriens Maria
  • Director, until 22-09-2003

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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