CANAL
ActiveSummary
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
Acts, filings and financial milestones
20-01
Gazette deed
Capital & shares · Purpose · RestructuringResignation: 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 · RestructuringResignations: 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)
10-11
Gazette deed
RestructuringPermanent 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
12-11
Gazette deed
Registered office · Capital & shares · Purpose · RestructuringResignations: 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
RestructuringResignations: 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
RestructuringPermanent 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
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
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.