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CANAL

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Private limited company·Groothandel in andere machines en werktuigen, neg· 31 yrs active
Fortsesteenweg 52 ·2860 Sint-Katelijne-Waver, Belgium
BE 0453.478.364
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

16 acts
Capital history · 4
20-01-2026
v3.2
20-01-2026
Capital change
12-11-2024
Capital change
12-11-2024
v3.2
Address history · 3
12-11-2024
Registered-office move
12-11-2024
v3.2
23-04-2019
v3.2
All acts · 16 updated 5 months ago
2026
20-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BV"
  }
}
20-01-2026 Transaction in capital or shares Capital & shares·Isabel CLAESSENS
Notary: Isabel CLAESSENS · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "geruisloze_fusie",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Isabel CLAESSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
20-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Isabel CLAESSENS
Summary: Fusion proposalNotary: Isabel CLAESSENS · Antwerpen
Technical details 
{
  "notary": {
    "name": "Isabel CLAESSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Geruisloze fusie"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "akte date"
    },
    {
      "date": "2025-10-01",
      "label": "boekhoudkundige terugwerking"
    },
    {
      "date": "2025-09-25",
      "label": "verslag van de raad van bestuur"
    },
    {
      "date": "2026-01-20",
      "label": "publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0453.478.364",
      "kind": "org",
      "name": "CANAL",
      "role": "Ovememende Vennootschap"
    },
    {
      "kbo": "0412.109.646",
      "kind": "org",
      "name": "RAYNAUD",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0688.526.487",
      "kind": "org",
      "name": "WIPOLA CONSULTING",
      "role": "bestuurder"
    },
    {
      "kbo": "BE0460051697",
      "kind": "org",
      "name": "Filotax BV",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Gregory Verhaert",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Isabel CLAESSENS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aandelen van de Overgenomen vennootschap",
      "amount": 100
    }
  ],
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
19-01-2026 2 resigning Director changes·Isabel CLAESSENS
  • WIPOLA CONSULTING — Bestuurder
  • MERLION INVESTMENTS — Bestuurder
Notary: Isabel CLAESSENS · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "medewerker",
      "person": {
        "rrn": null,
        "name": "Jan Van Rijswijcklaan",
        "address": "2020 Antwerpen, Jan Van Rijswijcklaan 162 BE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0460.051.697",
        "name": "Filotax BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergaderingen verlenen bijzondere volmacht aan iedere medewerker van \u0022Filotax\u0022 BV, 2020 Antwerpen, Jan Van Rijswijcklaan 162 BE 0460051697 en in casu vertegenwoordigd door Gregory Verhaert, ieder individueel bevoegd om alleen te handelen, met mogelijkheid tot indeplaatsstelling, teneinde de vervu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Gregory Verhaert",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "end_of_term",
      "via_org": {
        "kbo": null,
        "name": "WIPOLA CONSULTING",
        "address": null,
        "country": null,
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergaderingen stellen vast dat, ingevolge het besluit tot fusie en de ontbinding van de Overgenomen Vennootschap van rechtswege een einde komt aan het mandaat van de bestuurders van de Overgenomen Vennootschap, te weten: 1/ de besloten vennootschap \u0022WIPOLA CONSULTING\u0022, voornoemd, vast vertegenwoo",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "end_of_term",
      "via_org": {
        "kbo": null,
        "name": "MERLION INVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ De besloten vennootschap \u0022MERLION INVESTMENTS\u0022, voomoemd, vast vertegenwoordigd zoals voormeld.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isabel CLAESSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabel CLAESSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "instrumenterende notaris"
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "corrected_publication_numac": null
}
19-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Isabel CLAESSENS
Summary: Fusion proposalNotary: Isabel CLAESSENS · Antwerpen
Technical details 
{
  "notary": {
    "name": "Isabel CLAESSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Geruisloze fusie"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "akte date"
    },
    {
      "date": "2026-01-19",
      "label": "AG date"
    },
    {
      "date": "2025-10-01",
      "label": "boekhoudkundige terugwerking"
    },
    {
      "date": "2026-01-09",
      "label": "neergelegd"
    }
  ],
  "key_parties": [
    {
      "kbo": "0453.478.364",
      "kind": "org",
      "name": "CANAL",
      "role": "Ovnemende Vennootschap"
    },
    {
      "kbo": "0426.704.285",
      "kind": "org",
      "name": "VERTEGENWOORDIGINGSKANTOOR W. J. DUMONT",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Gregory Verhaert",
      "role": "Vertegenwoordigd"
    },
    {
      "kind": "org",
      "name": "WIPOLA CONSULTING",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "MERLION INVESTMENTS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Isabel CLAESSENS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aandelen van de Overgenomen vennootschap",
      "amount": 100
    }
  ],
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
19-01-2026 2 resigning Director changes
  • WIPOLA CONSULTING — Bestuurder
  • MERLION INVESTMENTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIPOLA CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "De vergaderingen stellen vast dat, ingevolge het besluit tot fusie en de ontbinding van de Overgenomen Vennootschap van rechtswege een einde komt aan het mandaat van de bestuurders van de Overgenomen Vennootschap, te weten: 1/ de besloten vennootschap \u0022WIPOLA CONSULTING\u0022, voornoemd, vast vertegenwoo",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERLION INVESTMENTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "De vergaderingen stellen vast dat, ingevolge het besluit tot fusie en de ontbinding van de Overgenomen Vennootschap van rechtswege een einde komt aan het mandaat van de bestuurders van de Overgenomen Vennootschap, te weten: ... 2/ De besloten vennootschap \u0022MERLION INVESTMENTS\u0022, voornoemd, vast verte",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BV"
  }
}
2025
10-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Katelijne-Waver",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-10-29",
      "label": "Ondernemingsrechtbank"
    },
    {
      "date": "2025-10-01",
      "label": "Fusievoorstel"
    },
    {
      "date": "1994-09-21",
      "label": "oprichting"
    },
    {
      "date": "1994-10-15",
      "label": "bekendgemaakt"
    },
    {
      "date": "2024-06-24",
      "label": "statuten gewijzigd"
    },
    {
      "date": "2024-11-12",
      "label": "bekendgemaakt"
    },
    {
      "date": "1972-04-21",
      "label": "oprichting"
    },
    {
      "date": "1972-05-04",
      "label": "bekendgemaakt"
    },
    {
      "date": "2016-05-25",
      "label": "statuten gewijzigd"
    },
    {
      "date": "2016-06-14",
      "label": "bekendgemaakt"
    },
    {
      "date": "1985-12-22",
      "label": "oprichting"
    },
    {
      "date": "1986-01-12",
      "label": "bekendgemaakt"
    },
    {
      "date": "1999-10-07",
      "label": "statuten gewijzigd"
    },
    {
      "date": "1999-10-21",
      "label": "bekendgemaakt"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "DILLINGER FABRIK GELOCHTER BLECHE GmbH",
      "role": "Deelnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "Paul \u0026 Co. Herolz GmbH",
      "role": "Deelnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "MERLION INVESTMENTS",
      "role": "Deelnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "WIPOLA CONSULTING",
      "role": "Deelnemende vennootschap"
    },
    {
      "kbo": "0426704285",
      "kind": "org",
      "name": "Vertegenwoordigingskantoor W.J. Dumont",
      "role": "Over te nemen Vennootschap 2"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois Van Bogaert",
      "role": "vast vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Micha\u00EBl Van Bogaert",
      "role": "vast vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Jean De Vroe",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Guillaume Beuckelaers",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Baudoin Hage Goetsbloets",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Luc Van Pelt",
      "role": "notaris"
    },
    {
      "kbo": "1010256780",
      "kind": "org",
      "name": "Pia Advisory NV",
      "role": "Lasthebber"
    },
    {
      "kind": "person",
      "name": "Caroline Mari\u00EBn",
      "role": "vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Evi Ann\u00E9",
      "role": "vertegenwoordigd"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "beschikbare inbreng",
      "amount": 118989.0
    },
    {
      "label": "onbeschikbare inbreng",
      "amount": 62000.0
    },
    {
      "label": "onbeschikbare inbreng",
      "amount": 18592.01
    }
  ],
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "Canal",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2024
12-11-2024 All shares are now held by a single shareholder Capital & shares·Jan BOEYKENS
Notary: Jan BOEYKENS · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jan BOEYKENS",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.478.364",
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  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholders_after": [],
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}
12-11-2024 Registered office moved to Sint-Katelijne-Waver Registered-office change·Jan BOEYKENS
  • 2860 Sint-Katelijne-Waver, Fortsesteenweg 52 bus A
Notary: Jan BOEYKENS · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Fortsesteenweg 52\n2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Fortsesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap heeft tot voorwerp zowel in Belgi\u00EB als in het buitenland, zowel voor eigen naam en rekening als voor naam en rekening van derden, alleen of in samenwerking met derden, als vertegenwoordiger, tussenpersoon of commissionair:\nHandelsactiviteiten\nProductie, in- en uitvoer en handel in alle producten in de scheidingsmedia en architecturale oplossingen, zoals gaasdoek, geperforeerde plaat en roosters, in alle metaalsoorten en kunststoffen, filters, ziften, in technische weefsels en in ",
      "statute_article_number": 4,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2860 Sint-Katelijne-Waver, Fortsesteenweg 52 bus A",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Fortsesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": "A",
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Jan BOEYKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Boeykens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten"
  ]
}
12-11-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BV"
  }
}
12-11-2024 Registered office moved within Sint-Katelijne-Waver Registered-office change
  • Fortsesteenweg 52, 2860 Sint-Katelijne-Waver → Fortsesteenweg 52, 2860 Sint-Katelijne-Waver
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Fortsesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": "A",
        "street_number": "52"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Fortsesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist het adres van de Overnemende Vennootschap te wijzigen naar: 2860 Sint-Katelijne-Waver, Fortsesteenweg 52 bus A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BV"
  }
}
13-09-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jan BOEYKENS
Summary: completedNotary: Jan BOEYKENS · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jan BOEYKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-05",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.478.364",
        "name": "CANAL",
        "role": "acquiring",
        "address": "Fortsesteenweg 52 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.376.666",
        "name": "CANAL SERVICE",
        "role": "absorbed",
        "address": "Fortsesteenweg 52 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, zowel de rechten als de verplichtingen, gaat over op de Overnemende Vennootschap, inclusief haar activiteiten, vergunningen, rechten, merken, cli\u00EBnteel, boekhouding en alle immateri\u00EBle bestanddelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan BOEYKENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van de vennootschappen CANAL BV en CANAL SERVICE NV hebben een fusie door overneming goedgekeurd. Het gehele vermogen van CANAL SERVICE NV gaat over op CANAL BV, die de overnemende vennootschap is. De fusie is een geruisloze fusie omdat CANAL BV al 100% van de aandelen van CANAL SERVICE NV bezit, waardoor de aandelen van de overgenomen vennootschap worden vernietigd en geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht, met macht om in de plaats te stellen en met macht om afzonderlijk te handelen, wordt verleend aan: - Filotax BV ... teneinde de nodige formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": "0460.051.697",
      "holder_name": "Filotax BV",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "securities_register"
      ],
      "with_substitution": true
    },
    {
      "quote": "Bijzondere volmacht, met macht om in de plaats te stellen en met macht om afzonderlijk te handelen, wordt verleend aan: ... - Ad-Ministerie ... evenals al hun aangestelden en/of bedienden, teneinde de nodige formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie",
      "scope_categories": [
        "publication",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
23-04-2019 Registered office moved from Edegem to Sint-Katelijne-Waver Registered-office change
  • Boniverlei 16, 2650 Edegem → Fortsesteenweg 52, 2860 Sint-Katelijne-Waver
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Fortsesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Edegem",
        "region": null,
        "street": "Boniverlei",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Er werd tevens beslist om de maatschappelijke zetel over te brengen naar Fortsesteenweg 52 - 2860 Sint-Katelijne-Waver, vanaf 01/04/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BVBA"
  }
}
23-04-2019 André Brassine resigns as manager Director changes
  • André Brassine — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Brassine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453478364",
        "name": "Altec BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De Vergadering aanvaardt het ontslag van Altec BVBA, vast vertegenwoordigd door Andr\u00E9 Brassine, gevestigd te Boniverlei 16-2650 Edegem, vanaf 01/04/2019. Er wordt hem decharge verleend voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BVBA"
  }
}
2018
12-07-2018 3 directors appointed Director changes
  • François Van Bogaert — Zaakvoerder
  • Michaël Van Bogaert — Zaakvoerder
  • André Brassine — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Van Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0525729211",
        "name": "Merlion Investments BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "De vergadering benoemt volgende zaakvoeders vanaf 1 mei 2018: - Merlion Investments BVBA, BE 0525.729.211, 3090 Overijse - Koninginnelaan 60, vast vertegenwoordigd door Fran\u00E7ois Van Bogaert, 3090 Overijse - Koninginnelaan 60"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Van Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688526487",
        "name": "Wipola Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "De vergadering benoemt volgende zaakvoeders vanaf 1 mei 2018: - Wipola Consulting BVBA, BE 0688.526.487, 2018 Antwerpen - Lange Lozanastraat 104, vast vertegenwoordigd door Micha\u00EBl Van Bogaert, 2018 Antwerpen - Lange Lozanastraat 104"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Brassine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Altec BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "De vergadering benoemt volgende zaakvoeders vanaf 1 mei 2018: ... Altec BVBA, vast vertegenwoordigd door Andr\u00E9 Brassine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BVBA"
  }
}