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CABANERA PROJECTS

Active Risk: very low Limited partnershipfounded 2025active for 1 yearHenri Van Heurckstraat 23, 2000 AntwerpKBO/BCE: BE 1029.668.262
CABANERA PROJECTS
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Board

1 director, no change since January 2026
Rudolph Maria Jansen
Manager (not named in the articles)
appointed by deed of 05-11-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 06-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Rudolph Maria Jansen
Manager (not named in the articles)
Board
Mandates as a list
  • Rudolph Maria Jansen
    • Manager (not named in the articles), appointed by deed of 05-11-2025, still in office

Control

Founders
Rudolph Maria Jansen, Jozef Wouters
This company
CABANERA PROJECTS

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-01-2026 (in Dutch)
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 06-01-2026 (in Dutch)
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk deel in de winst en in het vereffeningssaldo, 1/50”
deed of 05-11-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Behoudens andersluidende of meer specifieke bepalingen in een door alle vennoten ondertekende aandeelhoudersovereenkomst, overige vennoten…”
“Tegenwerpelijkheid overdracht aandelen gecommanditeerde vennoot, artikel 4:7 WVV en Burgerlijk Wetboek (waaronder artikel 5.179 BW)”
deed of 06-01-2026 (in Dutch)
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Winstverdeling en reservevorming, gewone meerderheid van stemmen”
deed of 06-01-2026 (in Dutch)
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 06-01-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
deed of 06-01-2026 (in Dutch)
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Situaties en meerderheid zoals bepaald door artikel 4:16 WVV behoudens statutaire afwijking, besluit van de algemene vergadering of…”
deed of 06-01-2026 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij verliezen wordt gehandeld zoals wet oplegt en/of toelaat, artikel 2:87 t.e.m. artikel 2:92 WVV zonder voorafgaande machtiging algemene…”
deed of 06-01-2026 (in Dutch)

Shareholders

At incorporation deed of 06-01-2026 ↗
  • Rudolph Maria Jansen gecommanditeerde vennoot · 45 shares (90%) · €450
  • Jozef Wouters commanditaire vennoot · 5 shares (10%) · €50
Stated in the deed deed of 05-11-2025 ↗
  • Rudolph Maria Jansen gecommanditeerde (werkende) vennoot
  • Jozef Wouters commanditaire (stille) vennoot

Capital transactions

Capital over time
  1. 06-01-2026 Incorporation · 50 shares
  2. 05-11-2025 Capital stated in the deed · 50 shares · as available equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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