Stal Calmeyn
Board
3 directors, no change since July 2026Director
appointed by deed of 01-12-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 02-07-2026
term without a fixed end
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Audenaert, Ann
- Director, appointed by deed of 01-12-2025, still in office
- Calmeyn Piet
- Director, appointed by deed of 01-12-2025, still in office
- Lara Eggermont
- Director (not named in the articles), appointed by deed of 02-07-2026, still in office
Control
Articles of association
deed of 01-12-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 01-12-2025 ↗
- CALMEYN Piet 50 shares (50%) · €5,000
- AUDENAERT Ann 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 01-12-2025 Incorporation · 100 shares