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Complete company report
Generated 28-06-2026
Active BE 0406.867.983Public limited company

Canalco

'tVlot 1 ·2280 Grobbendonk, Belgium· 56 yrs active
Sector: NACE 42220 (42220)
Conclusion Checked

The computed 12-month bankruptcy probability of Canalco is 0.3% (very low). The company has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 56 yrs
Board 7
Locations 1
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1969 — 56 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 01-04-2026 2026-00069866
30-09-2024 volledig 09-04-2025 2025-00069241
30-09-2023 volledig 10-04-2024 2024-00061392
30-09-2022 volledig 07-04-2023 2023-00055944
30-09-2021 volledig 19-04-2022 2022-20005864
30-09-2020 volledig 16-04-2021 2021-10500273
31-12-2018 volledig 10-05-2019 2019-12900574
31-12-2017 volledig 18-05-2018 2018-13200040
31-12-2016 volledig 24-05-2017 2017-13100524
31-12-2015 volledig 20-05-2016 2016-12700099
Directors & mandates 15 directors
Current directors & mandates
  • Wim Noyens
    Director
    State Gazette act 26000497 (02-01-2026)
    Current
    04-12-2025 → present
  • Benoît Aerts
    Director
    State Gazette act 26014848 (29-01-2026)
    Current
    14-10-2019 → present
    4 events
    • 28-03-2025 Mandate renewed· Director
    • 31-12-2019 Resigned· Director
    • 31-12-2019 Appointed· Director
    • 14-10-2019 Appointed· Director
  • Boman BVBALegal entity
    Director· perm. rep.: lise Baeck
    State Gazette act 17105087 (19-07-2017)
    Current
    19-07-2017 → present
  • Canalfin NVLegal entity
    Director· perm. rep.: Bertrand Jardinet
    State Gazette act 17105087 (19-07-2017)
    Current
    19-07-2017 → present
  • Bertrand Jardinet
    Director
    State Gazette act 26014848 (29-01-2026)
    Current
    01-06-2015 → present
    8 events
    • 28-03-2025 Mandate renewed· Director
    • 31-12-2019 Appointed· Director
    • 31-12-2019 Appointed· Managing director
    • 16-05-2018 Mandate renewed· Managing director
    • 16-05-2018 Mandate renewed· Director
    • 26-04-2017 Appointed· Managing director
    • 01-06-2015 Appointed· Daily management
    • 01-06-2015 Appointed· Managing director
  • CanalfinLegal entity
    Director· perm. rep.: Jardinet Bertrand
    State Gazette act 13177142 (26-11-2013)
    Current
    27-09-2013 → present
  • JARDINET Etienne
    Managing director
    State Gazette act 08132986 (11-08-2008)
    Current
    11-08-2008 → present
    2 events
    • 11-08-2008 Mandate renewed· Managing director
    • 11-08-2008 Mandate renewed· Director
Former directors (8)
  • Elwin Schroven
    Director
    State Gazette act 19353170 (31-12-2019)
    Former
    14-10-2019 → 04-12-2025
    4 events
    • 04-12-2025 Resigned· Director
    • 31-12-2019 Resigned· Director
    • 31-12-2019 Appointed· Director
    • 14-10-2019 Appointed· Director
  • Filip Haeverans
    Director
    State Gazette act 19353170 (31-12-2019)
    Former
    14-10-2019 → 04-12-2025
    4 events
    • 04-12-2025 Resigned· Director
    • 31-12-2019 Resigned· Director
    • 31-12-2019 Appointed· Director
    • 14-10-2019 Appointed· Director
  • Boman BVLegal entity
    Director· perm. rep.: Ilse Baeck
    State Gazette act 25056908 (02-05-2025)
    Former
    — → 01-01-2025
  • BoManLegal entity
    Director· perm. rep.: BAECK Ilse
    State Gazette act 19353170 (31-12-2019)
    Former
    31-12-2019 → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Director
    • 31-12-2019 Appointed· Director
  • BA-Gest BVBALegal entity
    Director· perm. rep.: Benoît Aerts
    State Gazette act 17105087 (19-07-2017)
    Former
    19-07-2017 → 14-10-2019
    2 events
    • 14-10-2019 Resigned· Director
    • 19-07-2017 Appointed· Director
  • Darsa BVBALegal entity
    Director· perm. rep.: Filip Haeverans
    State Gazette act 17105087 (19-07-2017)
    Former
    19-07-2017 → 14-10-2019
    2 events
    • 14-10-2019 Resigned· Director
    • 19-07-2017 Appointed· Director
  • Nopro BVBALegal entity
    Director· perm. rep.: Elwin Schroven
    State Gazette act 17105087 (19-07-2017)
    Former
    19-07-2017 → 14-10-2019
    2 events
    • 14-10-2019 Resigned· Director
    • 19-07-2017 Appointed· Director
  • Victor Rasquin
    Director
    State Gazette act 08132986 (11-08-2008)
    Former
    11-08-2008 → 17-05-2010
    2 events
    • 17-05-2010 Resigned· Director
    • 11-08-2008 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BROOS RogerCurrent
Statutory auditor
 — 25-03-2016 → present
BV ovv BVBA Achiel Clybouw, André Clybouw & C° BedrijfsrevisorenCurrent
Statutory auditor · represented by Arnaud Clybouw
 — 29-12-2016 → present
Moore Audit
Statutory auditor · represented by Bart Dauwen
 — 31-12-2019 → 18-06-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 42220
Legal form Public limited company(014)
Incorporation17-09-1969
StatusActive
Postal code2280
Connections & network 3 connected companies
Group structure
BoMan
Parent · 1 subsidiary · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Hydroleaks
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CANALCO NV
'tVlot 1, 2280 GrobbendonkVervaardiging van al dan niet zelfladende of zelflossende aanhangwagens en opleggers voor landbouwdoeleinden
since 19972.002.785.427
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13010B0557/00G000 Flanders 9,445 m² 1 · 121 m² 8.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
01-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
29-01-2026
State Gazette act Director changes
29-01-2026
State Gazette act Director changes
v3.2
29-01-2026
State Gazette act Director changes
v3.2
02-01-2026
State Gazette act Director changes
02-01-2026
State Gazette act Director changes
v3.2
02-01-2026
State Gazette act Director changes
v3.2
2025
02-05-2025
State Gazette act Director changes
v3.2
02-05-2025
State Gazette act Director changes
correction
02-05-2025
State Gazette act Director changes
v3.2
09-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-12-2024
State Gazette act Director changes
12-12-2024
State Gazette act Director changes
v3.2
12-12-2024
State Gazette act Director changes
v3.2
10-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
12-07-2023
State Gazette act Director changes
v3.2
12-07-2023
State Gazette act Director changes
v3.2
07-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-01-2020
State Gazette act Miscellaneous
other · Rik Vlasschaert
2019
31-12-2019
State Gazette act Director changes
v3.2
31-12-2019
State Gazette act Director changes
v3.2
31-12-2019
State Gazette act Statutes amendment
v3.2
31-12-2019
State Gazette act Miscellaneous
other · Veronique HULPIAU
31-12-2019
State Gazette act Statutes amendment
v3.2
23-10-2019
State Gazette act Director changes
v3.2
23-10-2019
State Gazette act Director changes
v3.2
10-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-10-2018
State Gazette act Director changes
v3.2
01-10-2018
State Gazette act Director changes
v3.2
18-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-05-2018
State Gazette act Director changes
v3.2
16-05-2018
State Gazette act Director changes
v3.2
2017
19-07-2017
State Gazette act Director changes
v3.2
19-07-2017
State Gazette act Director changes
v3.2
24-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-12-2016
State Gazette act Director changes
v3.2
29-12-2016
State Gazette act Director changes
v3.2
20-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
25-03-2016
State Gazette act Director changes
v3.2
25-03-2016
State Gazette act Director changes
v3.2
2015
24-06-2015
State Gazette act Director changes
v3.2
24-06-2015
State Gazette act Director changes
v3.2
2013
26-11-2013
State Gazette act Director changes
v3.2
2011
16-06-2011
State Gazette act Director changes
v3.2
16-06-2011
State Gazette act Director changes
v3.2
2008
11-08-2008
State Gazette act Director changes
v3.2
11-08-2008
State Gazette act Director changes
v3.2
2004
09-12-2004
State Gazette act Miscellaneous
completed · Michel SMETS
Belgisch Staatsblad — acts 40 acts
All acts · 40 updated 5 months ago
2026
29-01-2026 1 director appointed, 2 reappointed Director changes
  • Michael Allaert — Gedelegeerd bestuurder
  • Bertrand Jardinet — Bestuurder
  • Benoît Aerts — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-21",
      "evidence_quote": "besluit de enige aandeelhouder met onmiddellijike ingang de heer Bertrand Jardinet, en de heer Beno\u00EEt Aerts te herbenoemen tot bestuurders van de Vennootschap voor een termijn van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Aerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-21",
      "evidence_quote": "besluit de enige aandeelhouder met onmiddellijike ingang de heer Bertrand Jardinet, en de heer Beno\u00EEt Aerts te herbenoemen tot bestuurders van de Vennootschap voor een termijn van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat wordt niet vergoed en zal een einde nemen onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2030.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Aerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat wordt niet vergoed en zal een einde nemen onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2030.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Allaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent Michael Allaert, handelend individueel, met recht van subrogatie, de bevoegdheid om alle handelingen te verrichten die nodig zijn voor de publicatie van de besluiten van de enige aandeelhouder in de bijlagen bij het Belgisch Staatsblad, om daartoe alle administratieve",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael Allaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-01-2026 2 directors appointed Director changes
  • Bertrand Jardinet — Bestuurder
  • Benoît Aerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Aerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO"
  }
}
29-01-2026 2 reappointed Director changes
  • Bertrand Jardinet — Bestuurder
  • Benoît Aerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "besluit de enige aandeelhouder met onmiddellijike ingang de heer Bertrand Jardinet, en de heer Beno\u00EEt Aerts te herbenoemen tot bestuurders van de Vennootschap voor een termijn van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "besluit de enige aandeelhouder met onmiddellijike ingang de heer Bertrand Jardinet, en de heer Beno\u00EEt Aerts te herbenoemen tot bestuurders van de Vennootschap voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "NV"
  }
}
02-01-2026 4 directors appointed, 2 resigning Director changes
  • Wim Noyens — Bestuurder
  • Wim Noyens — Gedelegeerd bestuurder
  • Toon Vangrunderbeek — Gedelegeerd bestuurder
  • Michael Allaert — Gedelegeerd bestuurder
  • Elwin Schroven — Bestuurder
  • Filip Haeverans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elwin Schroven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-22",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Elwin Schroven en de heer Filip Haeverans te ontslaan uit hun mandaat van bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Haeverans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-22",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Elwin Schroven en de heer Filip Haeverans te ontslaan uit hun mandaat van bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Noyens",
        "address": "Berkenstraat 6, 2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-22",
      "evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang de heer Wim Noyens, woonachtig te Berkenstraat 6, 2440 Geel, tot bestuurder van de Vennootschap voor een termijn van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Allaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent Michael Allaert, handelend individueel, met recht van subrogatie, de bevoegdheid om alle handelingen te verrichten die nodig zijn voor de publicatie van de besluiten van de enige aandeelhouder in de bijlagen bij het Belgisch Staatsblad, om daartoe alle administratieve",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Noyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Wim Noyens kan, individueel handelend, de Vennootschap rechtsgeldig en onbeperkt verbinden voor wat betreft zaken met betrekking tot het dagelijks bestuur van de Vennootschap, alsook voor wat betreft het intekenen op aanbestedingen en het vertegenwoordigen van de Vennootschap in het kader va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Vangrunderbeek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ln afwijking van voorafgaande, kunnen de heren Wim Noyens en Toon Vangrunderbeek, samen handelend, de Vennootschap rechtsgeldig verbinden voor (hetgeen dus niet wordt gerekend tot het dagelijks bestuur van de Vennootschap):",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Allaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen Michael Allaert, individueel handelend, met recht van subrogatie, de bevoegdheid om alle handelingen te verrichten die nodig zijn voor de publicatie van de besluiten van de raad van bestuur in de bijlagen bij het Belgisch Staatsblad, om daartoe alle administratieve formalitei",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-04",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "Canalco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael Allaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2026 1 director appointed, 2 resigning Director changes
  • Wim Noyens — Bestuurder
  • Elwin Schroven — Bestuurder
  • Filip Haeverans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elwin Schroven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Haeverans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Noyens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "Canalco"
  }
}
02-01-2026 1 director appointed, 2 resigning Director changes
  • Wim Noyens — Bestuurder
  • Elwin Schroven — Bestuurder
  • Filip Haeverans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elwin Schroven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Elwin Schroven en de heer Filip Haeverans te ontslaan uit hun mandaat van bestuurder van de Vennootschap. Dit ontslag treedt in werking op de datum van deze besluiten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Haeverans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Elwin Schroven en de heer Filip Haeverans te ontslaan uit hun mandaat van bestuurder van de Vennootschap. Dit ontslag treedt in werking op de datum van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Noyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang de heer Wim Noyens, woonachtig te Berkenstraat 6, 2440 Geel, tot bestuurder van de Vennootschap voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "NV"
  }
}
2025
02-05-2025 Boman BV resigns as director Director changes
  • Boman BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boman BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "Canalco"
  }
}
02-05-2025 2 resigning Director changescorrection
  • Boman — Bestuurder
  • Bertrand Jardinet — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Boman BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "DDe algemene vergadering beslist om volgend mandaat als bestuurder van de vennootschap met ingang vanaf 1/01/2025 te be\u00EBindigen: -Boman BV, vast vertegenwoordigd door llse Baeck.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Na de voorgaande beslissing van de Algemene vergadering beslist de Raad van bestuur beslist om de vorige machtsdelegaties gegeven tijdens de Raad van Bestuur op 24 april 2018 te be\u00EBindigen en dit vanaf 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-01",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "Canalco",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-05-2025 Ilse Baeck resigns as director Director changes
  • Ilse Baeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Baeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boman BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist om volgend mandaat als bestuurder van de vennootschap met ingang vanaf 1/01/2025 te be\u00EBindigen: -Boman BV, vast vertegenwoordigd door llse Baeck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "NV"
  }
}
2024
12-12-2024 1 director appointed, 1 resigning Director changes
  • Bart Dauwen — Vaste vertegenwoordiger
  • Johan Van Mieghem — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01459",
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "de heer Johan Van Mieghem (bedrijfsrevisor - A01459) te ontslaan als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02286",
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "wijd wordt Moore Audit BV met ingang van 18 juni 2024 in de uitoefening van het commissarismandaat uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Dauwen (bedrijfsrevisor - A02286)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Bart Dauwen",
      "rep_rotation_old_rep": "Johan Van Mieghem",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris",
      "date": "2024-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "Canalco",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand Jardinet",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-12-2024 1 director appointed, 1 resigning Director changes
  • Bart Dauwen — Commissaris
  • Johan Van Mieghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "Canalco"
  }
}
12-12-2024 1 director appointed, 1 resigning Director changes
  • Bart Dauwen — Commissaris
  • Johan Van Mieghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met in"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 18 juni 2024 in de uitoefening van het commissarismandaat uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Dauwen (bedrijfsrevisor - A02286)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "NV"
  }
}
2023
12-07-2023 Moore Audit BV appointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 30 september 2023, 30 s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "NV"
  }
}
12-07-2023 3 directors appointed Director changes
  • Moore Audit BV — Commissaris
  • Johan Van Mieghem — Vaste vertegenwoordiger
  • Bart Dauwen — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "Canalco"
  }
}
2020
15-01-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Rik Vlasschaert
Summary: otherNotary: Rik Vlasschaert · Turnhout
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Rik Vlasschaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-01-06",
    "act_kind_objet": "Algemene vergadering overeenkomstig artikel 556 Wetboek van"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-11-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.867.983",
        "name": "Canalco",
        "role": "other",
        "address": "\u0027t Vlot 1, 2280 Grobbendonk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:151"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De actie is een eenparig schriftelijk besluit van de aandeelhouders van Canalco, genomen op 22 november 2019, in toepassing van artikel 7:151 WVV. Het betreft geen herstructurering van het patrimoine, maar een gewone besluitvorming over de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "Canalco",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rik Vlasschaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Canalco, naamloze vennootschap met zetel te Grobbendonk, hebben op 22 november 2019 eenparig schriftelijk besluit genomen over een zaak die valt onder artikel 7:151 van het Wetboek van vennootschappen en verenigingen. Het besluit is neergelegd ter griffie van de Ondernemingsrechtbank Antwerpen, afdeling Turnhout, op 6 januari 2020.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2019
31-12-2019 7 directors appointed, 5 resigning Director changes
  • JARDINET Bertrand — Bestuurder
  • SCHROVEN Elwin — Bestuurder
  • HAEVERANS Filip — Bestuurder
  • AERTS Benoît — Bestuurder
  • BAECK Ilse — Bestuurder
  • VAN MIEGHEM Johan — Commissaris
  • JARDINET Bertrand — Gedelegeerd bestuurder
  • JARDINET Bertrand Henri Elise Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JARDINET Bertrand Henri Elise Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842251295",
        "name": "CANALFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6. tot ontslag van de hierna vermelde bestuurders van de vennootschap, zijnde : a) De naamloze vennootschap \u201CCANALFIN\u201D, gevestigd te 9140 Temse, Haverheidelaan 10, ingeschreven in het rechtspersonenregister van Gent, afdeling Dendermonde, met ondernemingsnummer 0842.251.295, vast vertegenwoordigd do"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. tot ontslag van de hierna vermelde bestuurders van de vennootschap, zijnde : ... b) de heer AERTS Beno\u00EEt, wonende te 4610 Beyne-Heusay, rue Voie des Pr\u00E8s 70."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHROVEN Elwin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. tot ontslag van de hierna vermelde bestuurders van de vennootschap, zijnde : ... c) De heer SCHROVEN Elwin, wonende te 2260 Westerlo, Langblok 17;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEVERANS Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. tot ontslag van de hierna vermelde bestuurders van de vennootschap, zijnde : ... d) De heer HAEVERANS Filip, wonende te 2560 Nijlen, Nijlensteenweg 31;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAECK Ilse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845814363",
        "name": "BoMan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6. tot ontslag van de hierna vermelde bestuurders van de vennootschap, zijnde : ... e) De besloten vennootschap met beperkte aansprakelijkheid \u201CBoMan\u201D, gevestigd te 2430 Laakdal, Steenbergen 82, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0845.814.363, vast vertegenwoordigd doo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JARDINET Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om de volgende bestuurders te benoemen tot onmiddellijk na de jaarvergadering over het boekjaar 2024, zijnde tot aan de gewone algemene aandeelhoudersvergadering te houden in het jaar 2025: a) De heer JARDINET Bertrand, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHROVEN Elwin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om de volgende bestuurders te benoemen tot onmiddellijk na de jaarvergadering over het boekjaar 2024, zijnde tot aan de gewone algemene aandeelhoudersvergadering te houden in het jaar 2025: ... b) De heer SCHROVEN Elwin, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEVERANS Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om de volgende bestuurders te benoemen tot onmiddellijk na de jaarvergadering over het boekjaar 2024, zijnde tot aan de gewone algemene aandeelhoudersvergadering te houden in het jaar 2025: ... c) De heer HAEVERANS Filip, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om de volgende bestuurders te benoemen tot onmiddellijk na de jaarvergadering over het boekjaar 2024, zijnde tot aan de gewone algemene aandeelhoudersvergadering te houden in het jaar 2025: ... d) De heer AERTS Beno\u00EEt, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAECK Ilse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845814363",
        "name": "BoMan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om de volgende bestuurders te benoemen tot onmiddellijk na de jaarvergadering over het boekjaar 2024, zijnde tot aan de gewone algemene aandeelhoudersvergadering te houden in het jaar 2025: ... e) De besloten vennootschap met beperkte aansprakelijkheid \u201CBoMan\u201D, voornoemd, vast"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN MIEGHEM Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit tot benoeming van een commissaris, voor een duurtijd van 3 jaar, zijnde onmiddellijk tot na de jaarvergadering over het boekjaar 2021, zijnde tot aan de gewone algemene aandeelhoudersvergadering te houden in het jaar 2022 : de besloten vennootschap met beperkte aansprakelijkhe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JARDINET Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer JARDINET Bertrand werd benoemd als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "NV"
  }
}
31-12-2019 7 directors appointed, 5 resigning Director changes
  • JARDINET Bertrand Henri Elise Luc — Bestuurder
  • SCHROVEN Elwin — Bestuurder
  • HAEVERANS Filip — Bestuurder
  • AERTS Benoît — Bestuurder
  • BAECK Ilse — Bestuurder
  • VAN MIEGHEM Johan — Commissaris
  • JARDINET Bertrand Henri Elise Luc — Gedelegeerd bestuurder
  • JARDINET Bertrand Henri Elise Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JARDINET Bertrand Henri Elise Luc",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAECK Ilse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JARDINET Bertrand Henri Elise Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHROVEN Elwin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEVERANS Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Beno\u00EEt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAECK Ilse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN MIEGHEM Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "JARDINET Bertrand Henri Elise Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO"
  }
}
31-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
31-12-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Veronique HULPIAU
Summary: otherNotary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-31",
    "filing_date": "2019-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BOEKJAAR, STATUTEN"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van de naamloze vennootschap CANALCO heeft besloten tot afschaffing van de klassen van aandelen, verlenging van het boekjaar tot 30 september 2020, verplaatsing van de datum van de algemene vergadering naar de laatste vrijdag van maart, en tot aanname van volledig nieuwe statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen. Daarnaast werden bestuurders ontslagen en nieuwe bestuurders benoemd, en werd een commissaris benoemd voor een periode van drie jaar.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
31-12-2019 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": false,
    "effective_date": "2019-12-31",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap met beperkte aansprakelijkheid \u201CMoore Audit\u201D, met ondernemingsnummer 0453.925.059, gevestigd te 1020 Brussel, Esplanade 96, vast vertegenwoordigd door de heer VAN MIEGHEM Johan, wonende 2070 Zwijndrecht, Polderstraat 102, kantoor houdende te 2000 Antwerpen, Schali\u00EBnstraat 3, bedrijfsrevisor.",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": "VAN MIEGHEM Johan"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "JARDINET Bertrand",
        "quote": "De heer JARDINET Bertrand werd benoemd als gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}
23-10-2019 3 directors appointed, 3 resigning Director changes
  • Benoyt Aerts — Bestuurder
  • Elwin Schroven — Bestuurder
  • Filip Haeverans — Bestuurder
  • Benoyt Aerts — Bestuurder
  • Elwin Schroven — Bestuurder
  • Filip Haeverans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoyt Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elwin Schroven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Haeverans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoyt Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elwin Schroven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Haeverans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "Canalco"
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}
23-10-2019 3 directors appointed, 3 resigning Director changes
  • Benoît Aerts — Bestuurder
  • Elwin Schroven — Bestuurder
  • Filip Haeverans — Bestuurder
  • Benoît Aerts — Bestuurder
  • Elwin Schroven — Bestuurder
  • Filip Haeverans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BA-Gest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "De Vergadering neemt kennis van het ontslag van volgende bestuurders met ingang van heden en zoals blijkt uit de ontslagbrieven die op vandaag werden overhandigd aan de Vennootschap: -BA-Gest BVBA, vertegenwoordigd door haar vaste vertegenwoordiger Beno\u00EEt Aerts;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elwin Schroven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nopro BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "De Vergadering neemt kennis van het ontslag van volgende bestuurders met ingang van heden en zoals blijkt uit de ontslagbrieven die op vandaag werden overhandigd aan de Vennootschap: -Nopro BVBA, vertegenwoordigd door haar vaste vertegenwoordiger Elwin Schroven;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Haeverans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Darsa BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "De Vergadering neemt kennis van het ontslag van volgende bestuurders met ingang van heden en zoals blijkt uit de ontslagbrieven die op vandaag werden overhandigd aan de Vennootschap: -Darsa BVBA, vertegenwoordigd door haar vaste vertegenwoordiger Filip Haeverans.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "Vervolgens beslist de Vergadering met eenparigheid van de stemmen om volgende bestuurders benoemen met ingang vanaf heden: -De heer Beno\u00EEt Aerts;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elwin Schroven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "Vervolgens beslist de Vergadering met eenparigheid van de stemmen om volgende bestuurders benoemen met ingang vanaf heden: -De heer Elwin Schroven;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Haeverans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "Vervolgens beslist de Vergadering met eenparigheid van de stemmen om volgende bestuurders benoemen met ingang vanaf heden: -De heer Filip Haeverans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "NV"
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}
2018
01-10-2018 6 directors appointed Director changes
  • K. Vingerhoets — Gedelegeerd bestuurder
  • B. Jardinet — Gedelegeerd bestuurder
  • B. Aerts — Gedelegeerd bestuurder
  • I. Baeck — Gedelegeerd bestuurder
  • E. Schroven — Gedelegeerd bestuurder
  • F. Haeverans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "K. Vingerhoets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Jardinet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "I. Baeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "E. Schroven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Haeverans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO"
  }
}
01-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "NV"
  }
}
16-05-2018 2 reappointed Director changes
  • Jardinet Bertrand — Gedelegeerd bestuurder
  • Jardinet Bertrand — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jardinet Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend werd door de Raad van Bestuur de benoeming van de heer Bertrand Jardinet als gedelegeerd bestuurder goedgekeurd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jardinet Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de jaarlijks algemene vergadering van 26 april 2017 blijkt dat het mandaat als bestuurder van de heer Bertrand Jardinet werd goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "NV"
  }
}
16-05-2018 Bertrand Jardinet appointed as managing director Director changes
  • Bertrand Jardinet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO"
  }
}
2017
19-07-2017 6 directors appointed Director changes
  • Benoît Aerts — Bestuurder
  • Bertrand Jardinet — Bestuurder
  • Elwin Schroven — Bestuurder
  • Filip Haeverans — Bestuurder
  • lise Baeck — Bestuurder
  • Bertrand Jardinet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ba-Gest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering, gehouden op 26 april 2017, op de maatschappelijk zetel van de vennootschap, heeft \u00E9\u00E9nparig de benoeming als bestuurders goedgekeurd van: - Ba-Gest BVBA, Voie des Pr\u00E9s 70, 4610 Beyne-Heusay, vast vertegenwoordigd door Dhr. Beno\u00EEt Aerts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Canalfin NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering, gehouden op 26 april 2017, op de maatschappelijk zetel van de vennootschap, heeft \u00E9\u00E9nparig de benoeming als bestuurders goedgekeurd van: - Canalfin NV, Louizalaan 512/4, 1050 Brussel, vast vertegenwoordigd door Dhr. Bertrand Jardinet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elwin Schroven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nopro BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering, gehouden op 26 april 2017, op de maatschappelijk zetel van de vennootschap, heeft \u00E9\u00E9nparig de benoeming als bestuurders goedgekeurd van: - Nopro BVBA, Langblok 17, 2260 Westerlo, vast vertegenwoordigd door Dhr. Elwin Schroven"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Haeverans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Darsa BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering, gehouden op 26 april 2017, op de maatschappelijk zetel van de vennootschap, heeft \u00E9\u00E9nparig de benoeming als bestuurders goedgekeurd van: - Darsa BVBA, Binnenhof 31, 2560 Bevel, vast vertegenwoordigd door Dhr. Filip Haeverans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lise Baeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boman BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering, gehouden op 26 april 2017, op de maatschappelijk zetel van de vennootschap, heeft \u00E9\u00E9nparig de benoeming als bestuurders goedgekeurd van: - Boman BVBA, Steenbergen 82, 2430 Laakdal, vast vertegenwoordigd door lise Baeck"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "De Raad van Bestuur, gehouden op 26 april 2017, op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparig de benoeming als gedelegeerd bestuurder goedgekeurd van Bertrand Jardinet, Louizalaan 512/4 te 1050 Brussel en dit vanaf 26 april 2017 tot de algemene vergadering gehouden in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "NV"
  }
}
19-07-2017 6 directors appointed Director changes
  • Benoît Aerts — Bestuurder
  • Bertrand Jardinet — Bestuurder
  • Elwin Schroven — Bestuurder
  • Filip Haeverans — Bestuurder
  • Lise Baeck — Bestuurder
  • Bertrand Jardinet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elwin Schroven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Haeverans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lise Baeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO"
  }
}
2016
29-12-2016 Arnaud Clybouw appointed as commissaris revisor Director changes
  • Arnaud Clybouw — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO"
  }
}
29-12-2016 Arnaud Clybouw appointed as statutory auditor Director changes
  • Arnaud Clybouw — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ovv BVBA Achiel Clybouw, Andr\u00E9 Clybouw \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering der aandeelhouders gehouden op 28 april 2016, op de maatschappelijke zetel van de vennootschap, heeft beslist om een nieuwe commissaris aan te stellen wegens bereiken van de normale leeftijdsgrens van pensionering van commissaris-revisor dhr. Roger F. Broos en bevestigt \u00E9\u00E9nparig d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.867.983",
    "name_full": "CANALCO",
    "legal_form": "NV"
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Bouw van water- en gasdistributienetten42211Bouw van water- en gasdistributienetten42211Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Aanleg van pijpleidingen, telecommunicatieleidingen en hoogspanningsleidingen45215
Primary activity highlighted.
Names & trade names
Legal nameNL Canalco
Registered office
'tVlot 1
2280 Grobbendonk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
THV CANALCO HYDROGAZ BE 0666.449.980 · Grobbendonk
AM CONSTRUCT BE 0745.787.270 · Antwerpen
A&Y SERVICE BE 0742.878.854 · Antwerpen
A.O.C.V. BE 0473.527.373 · Mortsel
ACROTECH BE 0463.790.058 · Mortsel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative