AGENCE KANAL DEVELOPMENT
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since February 2026Administrateur a non statutaire
since 01-04-2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 20-05-2026
Administrateur a non statutaire
since 01-04-2025
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 20-05-2026
Statutory director and managing director, permanent representative DELHAUTEUR Baptiste
appointed by deed of 03-04-2025
also on the board of 1 other company
Statutory auditor, permanent representative ARNAUD Céline
since 01-04-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 20-05-2026
- Day-to-day management
- KANAL
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayGOLDSTEIN Yves
Administrateur a non statutaire
Administrateur a non statutaire
KANAL FUP
Director
Director
Michèle Sioen
Administrateur a non statutaire
Administrateur a non statutaire
KANAL
Statutory director, Managing director
Statutory director, Managing director
Dieter VANTHOURNOUT
Director
Director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
Jean-François Leconte
Administrateur a non statutaire
Administrateur a non statutaire
LeadershipBoardStatutory auditorEarlierRest of the term
Mandates as a list
- GOLDSTEIN Yves
- Administrateur a non statutaire, from 01-04-2025 to date
- KANAL FUP
- Director, from 01-04-2025 to date
- Michèle Sioen
- Administrateur a non statutaire, from 01-04-2025 to date
- KANAL
- Statutory director, appointed by deed of 03-04-2025, still in office
- Managing director, appointed by deed of 03-04-2025, still in office
- Dieter VANTHOURNOUT
- Director, appointed by deed of 01-06-2026, still in office
- RSM INTERAUDIT
- Statutory auditor, from 01-04-2025 to date
- Jean-François Leconte
- Administrateur a non statutaire, from 01-04-2025 to 05-01-2026
Control
Founder
KANAL
This company
AGENCE KANAL DEVELOPMENT
Equity €92,565
Loss €7,435 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €926 in 2025
- Source
- deed of 03-04-2025
Articles of association
deed of 03-04-2025 (in French)- 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 3 directorsAt most 7 directors“Onbeperkt verlengd, algemene vergadering bepaalt aantal en of A of B”“Tenminste helft leden waaronder bestuurder A aanwezig of vertegenwoordigd, gewone meerderheid aanwezige of vertegenwoordigde bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 17. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
Shareholders
At incorporation
deed of 03-04-2025 ↗
- KANAL (BE 0682.473.786) 100 shares (100%) · €100,000 in cash