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Caenen

Active Private limited companyfounded 1988active for 37 years2e Carabinierslaan 10, 3620 LanakenKBO/BCE: BE 0436.364.101 #5 company by equity in Lanaken, Construction sector
Caenen
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Board

1 director, no change since 2023
Director (not named in the articles)
in office according to the deed of 19-09-2023 term without a fixed end
earlier director, until 19-09-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 19-09-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€25,000
Source
2025 annual accounts

Articles of association

deed of 19-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 19:00

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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