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Canette

Active
Public limited companyfounded 1991active for 35 yearsde Witte de Haelenstraat 28, 1000 Brussel, BelgiumKBO/BCE: BE 0443.333.847
Summary

Canette has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €70,201. Equity is growing by about 5.6% per year across the filed financial years. Its solvency ranks better than 95% of 5,017 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’importation et l’exportation de fleurs; L’importation et l’exportation de toutes fournitures destinées au secteur Horeca; L’importation et…” (deed in French)
5 activities (deed in French)
  1. L’importation et l’exportation de fleurs
  2. L’importation et l’exportation de toutes fournitures destinées au secteur Horeca
  3. L’importation et l’exportation de vêtements et de chaussures
  4. L’achat,la vente,en gros,demi-gros et détail,de toutes marchandises alimentaires et boissons,alcoolisées ou non
  5. L’achat,la vente,la location,la représentation,la fourniture et l’entretien d’ordinateurs,de logiciels et de tous matériels connexes,la conclusion de tous contrats d’étude,de développement et de conseils dans le domaine de l’informatique,l’organisation de cours de formation en informatique,la réalisation et l’édition d’ouvrages sur l’informatique

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CANETTE

deed of 27-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“REPRESENTATION - GESTION JOURNALIERE. ARTICLE 9. La société est valablement représentée même pour les ac-tions en justice, par deux…”
Board ruleHow the board is made up, meets and takes decisions.
“Par autre administrateur, majorité des votes attribuée à ensemble administrateurs en fonction ou présents ou représentés” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 27-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 27-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of May

deed of 27-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Un ou plusieurs, contrôle-commissaires” (deed in French)
Other provision: “Proposition rejetée, porteur procuration écrite” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Celui qui peut en exercer le droit de vote, en assemblée ou autrement” (deed in French)
Other provision: “Registre, régulièrement” (deed in French)
Other provision: “Inscriptions et annotations registre, administrateur” (deed in French)
Other provision: “Gratuitement, certificat inscription” (deed in French)
Other provision: “Pouvoirs conseil d'administration, les plus étendus administration et disposition” (deed in French)
11 more provisions in the deed, see the deed of 27-02-2024

deed of 27-02-2024