SHACALL
Board
3 directors, last change in May 2026Director (not named in the articles)
appointed by deed of 06-11-2023
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-10-2025
SHAREN BV
Director, permanent representative MOUTON Renée Frank Isabelle
appointed by deed of 05-05-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayJan Vlietinck
Director (not named in the articles)
Director (not named in the articles)
Franky CALLEWAERT
Director
Director
SHAREN
Director
Director
CALLEWAERT Jan Neil
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jan Vlietinck
- Director (not named in the articles), appointed by deed of 06-11-2023, still in office
- Franky CALLEWAERT
- Director, appointed by deed of 05-05-2026, still in office
- SHAREN
- Director, appointed by deed of 05-05-2026, still in office
- CALLEWAERT Jan Neil
- Director, from before 30-06-2022 to 30-10-2023
Control
Capital
- Capital
- €256,627.70
- Shares
- 85,817 in the deed of 06-11-2023
- Source
- deed of 05-05-2026
Articles of association
deed of 06-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 20:00
Shareholders
Stated in the deed
deed of 05-05-2026 ↗
- Franky CALLEWAERT all shares
Capital transactions
Capital over time
- 05-05-2026 Capital reduction of €1,814,772.30 · to €256,627.70 · in a demerger
- 06-11-2023 Capital stated in the deed · 85,817 shares