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Vercallis

Active Private limited companyfounded 2019active for 7 yearsGoswin de Stassartstraat 90, 2800 MechelenKBO/BCE: BE 0724.847.445

Board

3 directors, no change since 2025
Manager (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 bankrupt
Director (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 alone
deed of 03-11-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CALLENS Jenny Hilda Jaak
Manager (not named in the articles)
VERSCHUEREN Ken
Manager (not named in the articles)
Bon Goût
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
  1. 03-11-2023 Converted to unavailable equity · €20,000
  2. 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 off

1 other company of this director went bankrupt (2025).

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.

Next steps