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CANAMA

Active Public limited companyfounded 1995active for 31 yearsRue du Premier Lanciers 1, 5000 NamurKBO/BCE: BE 0454.554.767

Board

3 directors, 1 in day-to-day management, last change in 2023
Director (not named in the articles)
since 29-11-2023 6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 29-11-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 29-11-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 02-07-2026
Managing director
in office according to the deed of 13-12-2023 6-year term from 2023
also on the board of 1 other company
Jean-Luc Denis
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 13-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DENIS Camille
Director (not named in the articles)
DENIS LiseMarie
Director (not named in the articles)
DENIS Nathalie
Director (not named in the articles)
Jean-Luc Denis
Managing director
LeadershipBoardRest of the term
Mandates as a list
  • DENIS Camille
    • Director (not named in the articles), from 29-11-2023 to date
  • DENIS LiseMarie
    • Director (not named in the articles), from 29-11-2023 to date
  • DENIS Nathalie
    • Director (not named in the articles), from 29-11-2023 to date
  • Jean-Luc Denis
    • Managing director, from 08-09-2010 to date

Control

Shareholder in 2017
5.75%
This company
CANAMA
Equity €1.8m
Profit €62,468 in 2025

Capital

Capital
€600,000
Shares
3,250
Contribution per share
€185
Equity per share
€552 in 2025
Source
deed of 13-12-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs prorata, notifié ou expert”

Next steps