Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0468.350.246 | ||
| Status: | Stopped Since July 30, 2021 | ||
| Legal situation: | Division by formation of new entities Since July 30, 2021 | ||
| Start date: | December 16, 1999 | ||
| Name: | CALLEN Name in Dutch, since December 7, 1999 | ||
| Registered seat's address: |
Krekelweg 4
3140 Keerbergen Since September 5, 2007 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited liability company
(1) Since December 7, 1999 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Nees , Pieter | Since December 7, 1999 | |
| Director | Nees , Stefan | Since December 7, 1999 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 15, 2000 | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is divided in
0772.337.655 (CALLENSTEF)
since July 30, 2021 | |||
| This entity
is divided in
0772.352.503 (BEPAK)
since July 30, 2021 | |||
| 0472.397.225 (CALFIN HOLDING)
has been absorbed by this entity
since February 12, 2015 | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
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