CANAR DEVELOPMENT
Board
4 directors, no change since 2025Manager (not named in the articles), permanent representative
since 15-11-2018
term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Director, permanent representative
since 01-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director, permanent representative
since 01-02-2023
term without a fixed end
also on the board of 23 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles), permanent representative
since 30-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Over investeringen door de vennootschap in vastgoedprojecten dient het college van zaakvoerders met unanimiteit te beslissen. Externe…”deed of 25-01-2024
Permanent representatives 4
Mandates through the years
7 names, the dashed line is todayManager (not named in the articles)
Director
Director
Director (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from 15-11-2018 to date
-
- Director, from 15-11-2018 to date
-
- Director, since before 31-12-2022
-
- Director (not named in the articles), from 30-09-2025 to date
-
- Manager (not named in the articles), from 15-11-2018 to 30-09-2025
- Manager (not named in the articles), appointed by deed of 20-11-2018, until 30-09-2025
-
- Manager (not named in the articles), from 15-11-2018 to 01-02-2023
- Manager (not named in the articles), appointed by deed of 20-11-2018, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), from 15-11-2018 to 01-02-2023
Control
Shareholder
Equity €229.2m
Profit €5.9m in 2024 (profit €205.3m in 2023)
Checked score
40%
This company
CANAR DEVELOPMENT
Equity €1.0m
Profit €670 in 2025
Capital
- Contribution
- €1,020,000
- Source
- deed of 25-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 40%
-
- 2025: 40%
-
- 2023 to 2025: 10%
-
- 2022 to 2025: 10%
-
- 2018 to 2024: 40%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
5 ownersOwners 5
- Equity €229.2m Profit of €5.9m in 2024 (profit of €205.3m in 2023) Checked scoreSourceaccounts 202440%
- Equity €8.4m Loss of €1.1m in 2025 (loss of €2.1m in 2024) Checked scoreSourceaccounts 30-06-202540%
- Equity €502.7m Loss of €7.4m in 2025Sourceaccounts 202540%
- Equity €582,444 Profit of €3,887 in 2026 (loss of €20,917 in 2025) Checked scoreSourceaccounts 31-03-202610%
- Equity €4.0m Loss of €134,733 in 2025 (loss of €135,891 in 2024) Checked scoreSourceaccounts 30-09-202510%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-11-2018 ↗
- founder
- founder
- founder
- founder
Capital over time
- 25-01-2024 Converted to available equity · €1,020,000
- 20-11-2018 Incorporation · €1,020,000