AGENCE KANAL EXPERIENCE
Board
4 directors, 1 auditor, no change since February 2026Administrateur a non statutaire
since 03-12-2024
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 20-05-2026
Administrateur a non statutaire
since 03-12-2024
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 20-05-2026
Statutory auditor, permanent representative ARNAUD Céline
since 03-12-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 20-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging De vennootschap wordt tegenover derden en in rechtszaken, zowel als eiser als verweerder…”deed of 05-12-2024
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
Caroline KADZIOLA
Director
Director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
Jean-François Leconte
Administrateur a non statutaire
Administrateur a non statutaire
KANAL
Statutory director
Statutory director
BoardEarlierRest of the termend not dated
Mandates as a list
- GOLDSTEIN Yves
- Administrateur a non statutaire, from 03-12-2024 to date
- KANAL FUP
- Director, from 03-12-2024 to date
- Michèle Sioen
- Administrateur a non statutaire, from 03-12-2024 to date
- Caroline KADZIOLA
- Director, appointed by deed of 01-06-2026, still in office
- RSM INTERAUDIT
- Statutory auditor, from 03-12-2024 to date
- Jean-François Leconte
- Administrateur a non statutaire, from 03-12-2024 to 13-09-2025
- KANAL
- Statutory director, appointed by deed of 05-12-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000,000
- Shares
- 1,000
- Contribution per share
- €1,000
- Equity per share
- €936 in 2025
- Source
- deed of 05-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- KANAL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-12-2024 (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“Alle handelingen nodig of dienstig voor voorwerp behalve wet of statuten aan algemene vergadering, college met Stichting als voorzitter als…”
- 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 05-12-2024 ↗
- KANAL (BE 0682.473.786) 1,000 shares (100%) · in cash