CanBE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuurders bezoldigd voor de uitoefening van hun mandaat. Het ontslag van een bestuurder benoemd in de statuten, vereist een…”deed of 12-09-2024
Mandates through the years
1 name, the dashed line is todayDEFORCHE Hendrik Marc Gaspard Jérome
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEFORCHE Hendrik Marc Gaspard Jérome
- Director (not named in the articles), appointed by deed of 12-09-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €416 in 2025
- Source
- deed of 12-09-2024
Articles of association
deed of 12-09-2024 (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“Bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 12-09-2024 ↗
- DEFORCHE Hendrik Marc Gaspard Jérome 100 shares (100%) · €2,000