NORMAL SITUATION

Groep Callens

Company — Normal situation.

Strike-off: 30 juillet 2026

Financial year 2025 · Closed on 31/12/2025

Net result-31,9 k €-120,2 %over 1 year
Gross margin1,2 M €-12,0 %over 1 year
Equity363,2 k €-8,1 %over 1 year
Workforce9,2 ETP-5,2 %over 1 year

Identity

Source · BCE/KBO

Groep Callens is a Public limited company incorporated in 1990. It employs on average 9,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0440.504.318
Incorporation
23/03/1990
Legal form
Public limited company
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Average workforce
9,2 ETP
Joint committees (1)
  • 307
Signals
Good liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 17 financial years

20252024202320222021
Income statement
Gross margin1,2 M €1,3 M €892,4 k €1 M €650,1 k €
EBITDA381,4 k €618,4 k €521,2 k €531,1 k €370 k €
Operating result61,1 k €316,6 k €315,8 k €274,2 k €222 k €
Net result-31,9 k €158 k €187,5 k €135,4 k €101,9 k €
Balance sheet
Equity363,2 k €395,1 k €377,2 k €253,6 k €232,6 k €
Total assets2,6 M €2,7 M €1,9 M €2 M €2,3 M €
Cash24 k €6,4 k €39,2 k €18 k €27,4 k €
Debts1,9 M €2,3 M €1,5 M €1,8 M €2 M €
Other
Workforce9,2 ETP9,7 ETP5,6 ETP6,4 ETP4,5 ETP

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 35 ended

Active mandates

Hillewaere Insurance

Director · since 28 janvier 2026 · until 27 janvier 2032 · 0891.695.561

Represented by Roel Druyts

Active
L&W Invest

Director · since 28 janvier 2026 · until 27 janvier 2032 · 0764.383.952

Represented by Leen Alfonsa Verheyen

Active
G&C

Managing director · since 31 mars 2022 · until 28 janvier 2026 · 0820.550.714

Represented by Steven Callens

Active
LUFT

Managing director · since 31 mars 2022 · until 28 janvier 2026 · 0866.467.445

Represented by Inge Callens

Active
Rudolf Callens

Director · since 31 mars 2022 · until 28 janvier 2026

Active

Ended mandates

G&C

Managing director · since 31 mars 2022 · until 31 mars 2028 · 0820.550.714

Represented by Steven CALLENS

Ended
LUFT

Managing director · since 31 mars 2022 · until 31 mars 2028 · 0866.467.445

Represented by Inge CALLENS

Ended
Rudolf Callens

Director · since 31 mars 2022 · until 31 mars 2028

Ended
G&C

Managing director · since 30 novembre 2016 · until 30 novembre 2022 · 0820.550.714

Represented by Steven Callens

Ended

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/10/202101/10/202001/10/2019
Closing of the financial year31/12/202531/12/202431/12/202331/12/202230/09/202130/09/2020
Length of the financial year12 months12 months12 months15 months12 months12 months
Filing date07/07/202612/08/202528/06/202431/07/202329/04/202229/04/2021
General meeting30/06/202630/06/202503/06/202430/06/202331/03/202231/03/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202530/06/202607/07/2026DutchPDF
Abridged model31/12/202430/06/202512/08/2025DutchPDF
Abridged model31/12/202303/06/202428/06/2024DutchPDF
Abridged model31/12/202230/06/202331/07/2023DutchPDF
Abridged model30/09/202131/03/202229/04/2022DutchPDF
Abridged model30/09/202031/03/202129/04/2021DutchPDF
Abridged model30/09/201931/03/202028/04/2020DutchPDF
Abridged model30/09/201826/02/201915/03/2019DutchPDF
Abridged model30/09/201707/03/201805/04/2018DutchPDF
Abridged model31/12/201506/05/201630/06/2016DutchPDF
Abridged model31/12/201429/09/201529/10/2015DutchPDF
Abridged model31/12/201313/11/201428/11/2014DutchPDF
Abridged model31/12/201202/05/201311/09/2013DutchPDF
Abridged model31/12/201103/05/201229/10/2012DutchPDF
Abridged model31/12/201005/05/201101/12/2011DutchPDF
Abridged model31/12/200906/05/201013/12/2010DutchPDF
Abridged model31/12/200807/05/200930/09/2009DutchPDF
Abridged model31/12/200701/05/200831/07/2008DutchPDF
Abridged model31/12/200603/05/200728/09/2007DutchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 35 ended

Active mandates

Hillewaere Insurance

Director · since 28 janvier 2026 · until 27 janvier 2032 · 0891.695.561

Represented by Roel Druyts

Active
L&W Invest

Director · since 28 janvier 2026 · until 27 janvier 2032 · 0764.383.952

Represented by Leen Alfonsa Verheyen

Active
G&C

Managing director · since 31 mars 2022 · until 28 janvier 2026 · 0820.550.714

Represented by Steven Callens

Active
LUFT

Managing director · since 31 mars 2022 · until 28 janvier 2026 · 0866.467.445

Represented by Inge Callens

Active
Rudolf Callens

Director · since 31 mars 2022 · until 28 janvier 2026

Active

Ended mandates

G&C

Managing director · since 31 mars 2022 · until 31 mars 2028 · 0820.550.714

Represented by Steven CALLENS

Ended
LUFT

Managing director · since 31 mars 2022 · until 31 mars 2028 · 0866.467.445

Represented by Inge CALLENS

Ended
Rudolf Callens

Director · since 31 mars 2022 · until 31 mars 2028

Ended
G&C

Managing director · since 30 novembre 2016 · until 30 novembre 2022 · 0820.550.714

Represented by Steven Callens

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring12/08/2026
    MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING
    PDF
  • Restructuring28/05/2026
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates30/03/2026
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other11/10/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates29/06/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares12/10/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates19/02/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares09/02/2018
    KAPITAAL - AANDELEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-31,9 k €↓
  2. 2024
    Annual accounts 2024158 k €↓
  3. 2023
    Annual accounts 2023187,5 k €↑
  4. 2022
    Annual accounts 2022135,4 k €↑
  5. 2021
    Annual accounts 2021101,9 k €↓
  6. 2018
    Annual accounts 2018116,2 k €↓
  7. 2017
    Annual accounts 2017193,9 k €↑
  8. 2015
    Annual accounts 201550,6 k €↑
  9. 2014
    Annual accounts 201441,8 k €↑
  10. 2013
    Annual accounts 2013-511,4 k €↓
  11. 2012
    Annual accounts 2012157,4 k €↑
  12. 2011
    Annual accounts 201164,3 k €↓
  13. 2010
    Annual accounts 201069,8 k €↑
  14. 2009
    Annual accounts 2009-678,9 €↑
  15. 2008
    Annual accounts 2008-3,5 k €↓
  16. 2007
    Annual accounts 200716,6 k €↑
  17. 2006
    Annual accounts 20066,6 k €
  18. 23/03/1990
    IncorporationPublic limited company