Optimum by Callens
Board
2 directors, 1 auditor, no change since 2025Deed of 22-12-2025Appointment: Moore Audit BV (statutory auditor)Permanent representative: Aurelie Tack · General meeting of 24-11-2025
CALMAN BV
Director, permanent representative CALLENS Annick
since 28-02-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
MEWIMAN BV
Director, permanent representative MOERMAN Windy
since 28-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Aurelie Tack
since 24-11-2025
term until 24-06-2028
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardStatutory auditor
Mandates as a list
- CALMAN
- Director, from 28-02-2024 to date
- MEWIMAN
- Director, from 28-02-2024 to date
- Moore Audit
- Statutory auditor, from 24-11-2025 to date
Control
100%
This company
Optimum by Callens
Equity €50,000
Profit €383,746 in 2025
Capital
- Contribution
- €50,000
- Shares
- 120
- Contribution per share
- €417
- Equity per share
- €417 in 2025
- Source
- deed of 04-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- CALMAN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De personen gelast met het dagelijks bestuur mogen, binnen de perken van hun bevoegdheid, één of meer rechtshandelingen of een bepaalde…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-03-2024 ↗
- CALMAN (BE 0736.497.343) sole founder · 100% at incorporation
Capital over time
- 04-03-2024 Incorporation · €50,000 · 120 shares