CANATHO
Board
3 directors, no change since March 2026Director (not named in the articles)
appointed by deed of 17-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
appointed by deed of 17-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2023
Mandates through the years
4 names, the dashed line is todayManager
Board
Board
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 31-01-2019, still in office
-
- Board, since before 31-12-2021
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- Board, since before 31-12-2021
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- Manager, from 01-11-2018 to 17-03-2023
- Director (not named in the articles), appointed by deed of 17-03-2023, until 27-03-2026
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00