C&V IMMO
ActiveDirectors
Directors
2 directors, no change since 2024
CANIVET Antoine José Robert Marcel
Current
Director (not named in the articles) · current term since 12-09-2024 · listed in the 2025 annual accounts, filed on 23-07-2026
VANDERELST Julie Thérèse
Current
Director (not named in the articles) · current term since 12-09-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-09-2024Owners and capital
Shareholders
Stated in the act
act of 23-09-2025 ↗
- Julie VANDERELST 20 shares
- Antoine CANIVET 20 shares
At incorporation
act of 12-09-2024 ↗
- CANIVET Antoine José Robert Marcel 20 shares (50%) · €2,000 in cash
- VANDERELST Julie Thérèse 20 shares (50%) · €2,000 in cash
Capital transactions
Capital over time
- 12-09-2024 Incorporation · €4,000 · 40 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CANIVET Antoine José Robert Marcel |
|
| VANDERELST Julie Thérèse |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, Article 10”“Article 11, la totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci”“Article 13, Si le mandat est rémunéré, il le sera, mensuellement, trimestriellement ou annuellement en nature et notamment par la mise à…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titres”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions peuvent être cédées entre vifs ou transmises pour cause de mort, sans agrément, à un actionnaire, au conjoint ou au cohabitant…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”“Courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, à envoyer le même…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action confère un droit égal dans la répartition des bénéfices, organe d'administration”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, assemblée générale”
Articles of association, deed of 12-09-2024 (in French)