Willy Van Calsteren
The computed 12-month bankruptcy probability of Willy Van Calsteren is 0.4% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 42 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 20-04-2026 | 2026-00083035 |
| 30-09-2024 | verkort | 29-04-2025 | 2025-00084411 |
| 30-09-2023 | verkort | 25-04-2024 | 2024-00078024 |
| 30-09-2022 | verkort | 28-04-2023 | 2023-00075541 |
| 30-09-2021 | verkort | 02-05-2022 | 2022-20018252 |
| 30-09-2020 | verkort | 24-03-2021 | 2021-08500301 |
| 30-09-2019 | verkort | 15-05-2020 | 2020-12300226 |
| 30-09-2018 | verkort | 29-05-2019 | 2019-15100558 |
| 30-09-2017 | verkort | 26-04-2018 | 2018-11100578 |
| 30-09-2016 | verkort | 16-05-2017 | 2017-12200195 |
| NACE primary | Bouw van autowegen en andere wegen(42110) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-1983 |
| Status | Active |
| Postal code | 1800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23643E0172/00M000 | Flanders | 1,758 m² | 1 · 786 m² | 8.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-05-2025 5 reappointed
- Willy Van Calsteren, Bestuurder
- Nancy Vervloessem, Bestuurder
- Nicky Van Calsteren, Bestuurder
- Willy Van Calsteren, Gedelegeerd bestuurder
- Willy Van Calsteren, Voorzitter
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Van Calsteren",
"address": "Lozenhoekstraat 55, 3140 Keerbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-09",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing om, met ingang van 09/03/2025: - de heer Willy Van Calsteren, wonende te Lozenhoekstraat 55, 3140 Keerbergen; te herbenoemen als bestuurders voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2031 die vergader",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Vervloessem",
"address": "Lozenhoekstraat 55, 3140 Keerbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-09",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing om, met ingang van 09/03/2025: - mevrouw Nancy Vervloessem, wonende te Lozenhoekstraat 55, 3140 Keerbergen; te herbenoemen als bestuurders voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2031 die vergadert ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicky Van Calsteren",
"address": "Schildhovenstraat 11, 1910 Kampenhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-09",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing om, met ingang van 09/03/2025: - de heer Nicky Van Calsteren, wonende te Schildhovenstraat 11, 1910 Kampenhout, te herbenoemen als bestuurders voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2031 die vergad",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Willy Van Calsteren",
"address": "Lozenhoekstraat 55, 3140 Keerbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-09",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt haar beslissing om, met ingang van 09/03/2025, de heer Willy Van Calsteren, wonende te Lozenhoekstraat 55, 3140 Keerbergen, te herbenoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, \u00E9n met volledige externe vertegenwoordigingsbev",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Willy Van Calsteren",
"address": "Lozenhoekstraat 55, 3140 Keerbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-09",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt haar beslissing om, met ingang van 09/03/2025, de heer Willy Van Calsteren, wonende te Lozenhoekstraat 55, 3140 Keerbergen, te herbenoemen tot voorzitter overeenkomstig de statuten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Willy Van Calsteren",
"address": "Lozenhoekstraat 55, 3140 Keerbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 16 van de statuten wordt de vennootschap jegens derden en in recht als eiser of als verweerder geldig vertegenwoordigd hetzij door twee bestuurders samen optredend hetzij door het afzonderlijk optreden van een gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Camille Houtave",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-12",
"filing_date": "2025-05-05",
"act_kind_objet": "HERBENOEMING BESTUURDERS - DELEGATIE VAN BEVOEGDHEDEN - HERBENOEMING VOORZITTER - VOLMACHT ADMINISTRATIEVE"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-14",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-03-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.067.757",
"name_full": "NAAMLOZE VENNOOTSCHAP",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willy Van Calsteren",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder en voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | Willy Van Calsteren |