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CANAL

Active
Private limited companyfounded 1994active for 32 yearsFortsesteenweg 52, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0453.478.364
Summary

CANAL has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €913,252. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 62% of 9,787 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 21 September 1994, CANAL was incorporated.1 CANAL SERVICE, VERTEGENWOORDIGINGSKANTOOR W. J. DUMONT and RAYNAUD were merged into the company between 2024 and 2026.234 The company has filed 31 sets of annual accounts, the latest for financial year 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-11-2024
  3. 3Belgian Official Gazette, 21-01-2026
  4. 4Belgian Official Gazette, 22-01-2026
  5. 5National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
20-01
Gazette deed Capital & shares · Purpose · Restructuring
Resignation: MERLION INVESTMENTS (director) · Permanent representatives: VAN BOGAERT Michaël Marie Thierry Michèle and VAN BOGAERT François Marie Louis Jacques Beatrice · Merger10 facts ▸
  • General meeting, 23-12-2025
  • Merger, “geruisloze fusie, gerealiseerd” (deed in Dutch)
  • Shareholding, 23-12-2025, 100
  • Amendment of the articles, 4 (2 times)
  • Power of attorney
  • Director resignation, MERLION INVESTMENTS (director)
  • Permanent representative, VAN BOGAERT Michaël Marie Thierry Michèle
  • Permanent representative, VAN BOGAERT François Marie Louis Jacques Beatrice
  • Director discharge, MERLION INVESTMENTS (director)
  • Amendment of the articles
19-01
Gazette deed Resignations & appointments · Restructuring
Resignations: WIPOLA CONSULTING (director) and MERLION INVESTMENTS (director) · Merger · Shareholding11 facts ▸
  • General meeting, 23-12-2025 (2 times)
  • Merger, “gezamenlijk fusievoorstel, gehele vermogen zowel rechten als verplichtingen” (deed in Dutch)
  • Shareholding, “heden”, 100 (deed in Dutch)
  • Accounting effect, 01-10-2025
  • Real estate, VERTEGENWOORDIGINGSKANTOOR W. J. DUMONT
  • Other provision, “ten algemenen titel, overgang onder algemene titel-omvang” (deed in Dutch)
  • Power of attorney
  • Director resignation, WIPOLA CONSULTING (director)
  • Director resignation, MERLION INVESTMENTS (director)
  • Director discharge, WIPOLA CONSULTING (director)
  • Director discharge, MERLION INVESTMENTS (director)
2025
10-11
Gazette deed Restructuring
Permanent representatives: François Van Bogaert and Michaël Van Bogaert · Capital · Shareholding23 facts ▸
  • Other provision, 21-09-1994
  • Capital, €118,989
  • Shareholding, “aandelen op naam”, 1600 (deed in Dutch) (2 times)
  • Shareholding, “aandelen op naam”, 800 (deed in Dutch) (2 times)
  • Permanent representative, François Van Bogaert (3 times)
  • Permanent representative, Michaël Van Bogaert (3 times)
  • Other provision, 21-04-1972
  • Capital, €62,000
  • Shareholding, 2000
  • Other provision, 22-12-1985
  • Capital, €18,592.01
  • Shareholding, 250
  • +11 further facts in this act
19-03
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Highest result from 2018 to 2025net €1.1m ▲73.1%
Operating result €1.2m, net result €1.1m, both a record.
31-12
Financial Equity above €2mequity €2.2m ▲32%
A profit in every financial year since 2018 builds equity to €2.2m.
12-11
Gazette deed Registered office · Capital & shares · Purpose · Restructuring
Resignations: WIPOLA CONSULTING (director) and MERLION INVESTMENTS (director) · Permanent representatives: VAN BOGAERT Michaël Marie Thierry Michèle and VAN BOGAERT François Marie Louis Jacques Beatrice · Merger23 facts ▸
  • General meeting, 24-06-2024 (2 times)
  • Merger, “fusie door overneming, goedkeuring fusievoorstel” (deed in Dutch)
  • Shareholding, 24-06-2024, “op heden” (deed in Dutch)
  • Share cancellation, “vernietiging, geruisloze fusie” (deed in Dutch)
  • Other provision, “geen nieuwe aandelen bij fusie, geen nieuwe aandelen uit te reiken” (deed in Dutch)
  • Other provision, “geen bijzondere rechten of effecten, alle aandelen van Over te Nemen Vennootschap identiek met dezelfde rechten en voordelen” (deed in Dutch)
  • Accounting effect, 01-04-2024
  • Other provision, “geen bijzondere voordelen bestuursorganen, geen bijzondere voordelen aan bestuursorganen van Overnemende en Overgenomen vennootschappen” (deed in Dutch)
  • Real estate, CANAL SERVICE
  • Other provision, “ontslag voorlezing bestuursverslag, ontslag met algemene stemmen van voorzitter van voorlezing” (deed in Dutch)
  • Purpose change
  • Amendment of the articles, “Artikel 4” (deed in Dutch)
  • +11 further facts in this act
13-09
Gazette deed Restructuring
Resignations: WIPOLA CONSULTING (director) and MERLION INVESTMENTS (director) · Permanent representatives: VAN BOGAERT Michaël Marie Thierry Michèle and VAN BOGAERT François Marie Louis Jacques Beatrice · Merger22 facts ▸
  • General meeting, 24-06-2024 (2 times)
  • Merger, “geruisloze fusie, ten laste van overnemende vennootschap” (deed in Dutch)
  • Other provision, “ten laste van overnemende vennootschap, overgang onder algemene titel van het vermogen” (deed in Dutch)
  • Shareholding, 24-06-2024, 100
  • Other provision, “geen uitreiking nieuwe aandelen”, 0 (deed in Dutch)
  • Accounting effect, 01-04-2024
  • Other provision, “geen bijzondere voordelen aan de bestuursorganen” (deed in Dutch)
  • Real estate, CANAL SERVICE
  • Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
  • Other provision, “ontslag voorlezen verslag raad van bestuur, met algemene stemmen” (deed in Dutch)
  • Purpose change
  • Registered-office move, 2860 Sint-Katelijne-Waver, Fortsesteenweg 52 bus A
  • +10 further facts in this act
10-05
Gazette deed Restructuring
Permanent representatives: François Van Bogaert and Michaël Van Bogaert · Amendment of the articles · Capital19 facts ▸
  • Amendment of the articles (2 times)
  • Capital, €118,988.89
  • Shareholding, 1600, “volle eigendom” (deed in Dutch) (2 times)
  • Shareholding, 800, “volle eigendom” (deed in Dutch) (2 times)
  • Board composition, MERLION INVESTMENTS BV (lid raad van bestuur) (2 times)
  • Board composition, WIPOLA CONSULTING BV (lid raad van bestuur) (2 times)
  • Permanent representative, François Van Bogaert (2 times)
  • Permanent representative, Michaël Van Bogaert (2 times)
  • Capital, €347,893.52
  • Shareholding, 14000, “op naam” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Shareholding
  • +7 further facts in this act
02-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
09-01
Gazette deed Resignations: MERLION INVESTMENTS BV (manager) and WIPOLA CONSULTING BV (manager)
Appointments: MERLION INVESTMENTS BV (director) and WIPOLA CONSULTING BV (director) · Permanent representatives: VAN BOGAERT François and VAN BOGAERT Michaël · Purpose change18 facts ▸
  • General meeting, 20-12-2023
  • Purpose change
  • Legal-form conversion, “statuten aanpassen aan WVV, besloten vennootschap (afgekort BV)” (deed in Dutch)
  • Capital conversion, 118988.89, 4800000
  • Reserve release, “beschikbare inbreng en beschikbare reserves” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Director resignation, MERLION INVESTMENTS BV (manager)
  • Director appointment, MERLION INVESTMENTS BV (director (not named in the articles))
  • Director resignation, WIPOLA CONSULTING BV (manager)
  • Director appointment, WIPOLA CONSULTING BV (director (not named in the articles))
  • Permanent representative, VAN BOGAERT François
  • +6 further facts in this act
Show earlier events
2023
13-03
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
24-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
15-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
14-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
28-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
31-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
7 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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