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Callens, Vandelanotte & Theunissen

Private limited company (Ltd.) Active

Registration No.
0427897088
Incorporation Date
1985-09-30
Company Type
Private limited company (Ltd.)
Address
Belgium
Website
www.vandelanotte.be/nl/contact/callens-vandelanotte-brussel
Source: Crossroads Bank for Enterprises (KBO/BCE)

Callens, Vandelanotte & Theunissen is a Private limited company (Ltd.) registered in Belgium under 0427897088, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 30 September 1985 and lists its registered address as Belgium. 1 shareholder is on record for Callens, Vandelanotte & Theunissen, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

1

One shareholder is currently on record for Callens, Vandelanotte & Theunissen, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing.

The largest of these is CALLENS VANDELANOTTE, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CALLENS VANDELANOTTE 100% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of Callens, Vandelanotte & Theunissen currently on record is Vdl 2 Vof; five officers are currently on record for Callens, Vandelanotte & Theunissen, filed with Crossroads Bank for Enterprises (KBO/BCE).

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Callens, Vandelanotte & Theunissen sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

V2
Vdl 2 Vof ACTIVE

Appointed
2022-10-07
Residence
🇧🇪 Belgium
Occupation
Director

CV
Callens Vandelanotte Nv ACTIVE ENTITY

Appointed
2022-10-07
Residence
🇧🇪 Belgium
Occupation
Director

VB
Veracity4business Bv ACTIVE ENTITY

Appointed
2023-11-20
Residence
🇧🇪 Belgium
Occupation
Director

RT
Roger Tiest ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

QA
QUALIFIED AUDIT PARTNERS SPRL ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Callens, Vandelanotte & Theunissen sits 1 level below its ultimate parent, Callens Vandelanotte, registered in Belgium. Immediately above Callens, Vandelanotte & Theunissen is Callens Vandelanotte, holding 100% as filed in Callens, Vandelanotte & Theunissen's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE).

Ultimate HQ
Callens Vandelanotte
Belgium

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Callens, Vandelanotte & Theunissen?

One shareholder is currently on record for Callens, Vandelanotte & Theunissen, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing. The largest of these is CALLENS VANDELANOTTE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Callens, Vandelanotte & Theunissen's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Callens, Vandelanotte & Theunissen is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Callens, Vandelanotte & Theunissen have on record?

1 shareholder is shown on record for Callens, Vandelanotte & Theunissen.

What is Callens, Vandelanotte & Theunissen's company registration number?

Callens, Vandelanotte & Theunissen's registration number is 0427897088, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Callens, Vandelanotte & Theunissen still an active company?

Callens, Vandelanotte & Theunissen's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Callens, Vandelanotte & Theunissen incorporated?

Callens, Vandelanotte & Theunissen was incorporated on 30 September 1985, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Callens, Vandelanotte & Theunissen's registered address?

The registered address on file for Callens, Vandelanotte & Theunissen is Belgium.

What legal structure is Callens, Vandelanotte & Theunissen registered as?

Callens, Vandelanotte & Theunissen is registered as a Private limited company (Ltd.) in Belgium.

Who are the officers/directors of Callens, Vandelanotte & Theunissen?

The Director of Callens, Vandelanotte & Theunissen currently on record is Vdl 2 Vof; five officers are currently on record for Callens, Vandelanotte & Theunissen, filed with Crossroads Bank for Enterprises (KBO/BCE). Management authority at Callens, Vandelanotte & Theunissen sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Callens, Vandelanotte & Theunissen have a parent company or subsidiaries?

Callens, Vandelanotte & Theunissen sits 1 level below its ultimate parent, Callens Vandelanotte, registered in Belgium.

Can Zavia monitor changes to Callens, Vandelanotte & Theunissen's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Callens, Vandelanotte & Theunissen's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Callens, Vandelanotte & Theunissen's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Callens, Vandelanotte & Theunissen's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 17 October 2026.

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