CANAR DEVELOPMENT
Timeline
15 events since 2018Board
Filings
Financial
Establishments
Address
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 24 days before the deadline
2025
New director appointed, resigned · Permanent representatives: and · Director discharge: (director (not named in the articles)) · General meeting of 30-09-20256 points ▸
- General meeting, 30-09-2025
- Director resignation, (director (not named in the articles))
- Director discharge, (director (not named in the articles))
- Permanent representative, (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, (director (not named in the articles))
- Permanent representative, (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
Annual accounts 2024 filed PDFabbreviated format · 23 days before the deadline
2024
Back to profit net €923 The net result is €923, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 26 days before the deadline
Permanent representatives: , , and General meeting of 29-12-202310 points ▸
- General meeting, 29-12-2023
- Registered office clause, Oude Zilverbergstraat 105/2.1, 8800 Roeselare
- Board composition, (director (not named in the articles))
- Permanent representative,
- Board composition, (director (not named in the articles))
- Permanent representative,
- Board composition, (director (not named in the articles))
- Permanent representative,
- Board composition, (director (not named in the articles))
- Permanent representative,
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
Registered office moved within RoeselareNew registered office: Oude Zilverbergstraat 105 bus 2.1, 8800 Roeselare · Previous registered office: Kwadestraat 149A/3.1, 8800 Roeselare · Resignations: (director) and (director) · General meeting of 01-02-20239 points ▸
- General meeting, 01-02-2023
- Director resignation,
- Director resignation,
- Permanent representative, , mentioned twice in the deed
- Director appointment,
- Permanent representative,
- Director appointment,
- Board meeting, 01-02-2023
- Registered-office move, Oude Zilverbergstraat 105 bus 2.1, 8800 Roeselare
- The deed holds 1 more point.
2022
Back to profit net €3,783 The net result is €3,783, after 3 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 26 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0713626624
Annual accounts 2019 filed PDFabbreviated format · 16 days before the deadline
2018
IncorporationFounding capital of €1,020,000 · Founders: , , and 1 other · Appointments: , , and · published on 20-11-201813 points ▸
- Founder,
- Founder,
- Founder,
- Founder,
- Founding capital, €1,020,000
- Director appointment, (manager (not named in the articles))
- Permanent representative,
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- Permanent representative,
- Director appointment, (manager (not named in the articles))
- Permanent representative,
- Power of attorney,
- The deed holds 2 more points.
First establishment Oude Zilverbergstraat 105, Roeselare
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank