CANBE CONSULTING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-04-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 20-08-2020 to date
-
- Director (not named in the articles), appointed by deed of 25-08-2020, no longer listed in the 2025 annual accounts
Control
Founder
This company
CANBE CONSULTING
Equity €327,962
Profit €78,168 in 2025
Capital
- Contribution
- €10,000
- Shares
- 120
- Contribution per share
- €83.33
- Equity per share
- €2,733 in 2025
- Source
- deed of 25-08-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-04-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-04-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 May at 19:00deed of 23-04-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 25-08-2020 (in French)
Shareholders
At incorporation
deed of 25-08-2020 ↗
- 120 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 23-04-2025 Capital stated in the deed · 120 shares
- 25-08-2020 Incorporation · €10,000 · 120 shares