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Luc Callaert

Active
Private limited companyfounded 1998active for 28 yearsZwaluwstraat 117, 1840 Londerzeel, BelgiumKBO/BCE: BE 0463.716.022
Summary

Luc Callaert has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €165,521. Equity is growing by about 5.6% per year across the filed financial years. Its solvency ranks better than 66% of 15,696 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LUC CALLAERT
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Rechtsvorm WVV die dichtst aansluit bij huidige vorm, behouden” (deed in Dutch)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 30-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, 10” (deed in Dutch)

deed of 30-01-2024

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Voor in pand gegeven aandelen komt voorkeurrecht toe aan eigenaar-pandgever, uitgiftevoorwaarden bepalen of geboekt op onbeschikbare eigen…” (deed in Dutch)

deed of 30-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of December at 19:00

deed of 30-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stemrechten, bedrijfsrevisoren” (deed in Dutch)
Other provision: “Aard en ondeelbaarheid van effecten, 8” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Een of meer leden als gedelegeerd bestuurder of een of meer directeurs” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst,indien enkel stemrecht geschorst deelname zonder stemming” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)

deed of 30-01-2024