CANARD
Dissolved and wound up on 30-04-2026Directors
Directors
1 director, last change in 2026
Board 1
Bouckaert, Charlotte Johanna Maria Theresia
Current
Director · since 07-08-2020 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-05-2026
Statutory auditor 1
BOES & VERRUE BEDRIJFSREVISOREN BESLOTEN VENNOOTSCHAP
Current
Statutory auditor · appointed by deed of 27-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het uittreksel uit de akten betreffende de benoeming en ambtsbeëindiging van bestuurders moet worden neergelegd in het vennootschapsdossier…”
deed of 23-10-2023Owners and capital
Shareholders
Contribution
deed of 23-10-2023 ↗
- Blontrock, François €94,944.19 in kind
- Bouckaert, Charlotte Johanna Maria Theresia €94,944.19 in kind
- Blontrock, Elisabeth €94,944.19 in kind
- Blontrock, Victor €94,944.19 in kind
- Blontrock, Louise €94,944.19 in kind
- Blontrock, Joséphine €94,944.19 in kind
Owners through the years
2008 to 2012Capital transactions
Capital over time
- 23-10-2023 Converted to unavailable equity · €65,098.67
Mandate history
3 people, 2 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Bouckaert, Charlotte Johanna Maria Theresia |
|
| BOES & VERRUE BEDRIJFSREVISOREN BESLOTEN VENNOOTSCHAP |
|
| Chartotte Bouckaert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 23-10-2023 (in Dutch)