candaele
Board
1 director, last change in 2025Director
appointed by deed of 04-09-2025
term without a fixed end
earlier manager, until 04-09-2025
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2025
Mandates through the years
1 name, the dashed line is todayCandaele Stijn
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Candaele Stijn
- Director, from 02-02-2004 to date
- Manager, until 04-09-2025
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-09-2025 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”“De aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen., register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders die erom verzoeken, worden certificaten afgegeven van deze inschrijvingen., De overdrachten en overgangen hebben…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 04-09-2025 ↗
- Candaele Stijn all shares