Vercallis
Board
3 directors, no change since 2025Manager (not named in the articles)
appointed by deed of 16-04-2019
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026
1 other company bankruptDirector (not named in the articles)
appointed by deed of 16-04-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director
appointed by deed of 17-06-2026
listed in the 2025 annual accounts, filed on 24-07-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2023
Mandates through the years
4 names, the dashed line is todayCALLENS Jenny Hilda Jaak
Manager (not named in the articles)
Manager (not named in the articles)
VERSCHUEREN Ken
Manager (not named in the articles)
Manager (not named in the articles)
Jenny Callens
Director
Director
Bon Goût
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CALLENS Jenny Hilda Jaak
- Manager (not named in the articles), appointed by deed of 16-04-2019, still in office
- VERSCHUEREN Ken
- Manager (not named in the articles), appointed by deed of 16-04-2019, still in office
- Jenny Callens
- Director, from before 31-12-2021 to 03-11-2023
- Director, appointed by deed of 17-06-2026, still in office
- Bon Goût
- Director (not named in the articles), from before 31-12-2021 to 18-08-2025
Control
Capital
- Contribution
- €20,000
- Source
- deed of 03-11-2023
Articles of association
deed of 03-11-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Capital transactions
Capital over time
- 03-11-2023 Converted to unavailable equity · €20,000
- 03-11-2023 Converted to available equity · €20,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- Bon Goût bankruptcy on 18-08-2025Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.