Canière
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 25-08-2021
term without a fixed end
earlier manager, until 25-08-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-08-2021
Mandates through the years
1 name, the dashed line is todayCANIÈRE Hugo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CANIÈRE Hugo
- Director (not named in the articles), appointed by deed of 25-08-2021, still in office
- Manager, until 25-08-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 25-08-2021
Articles of association
deed of 25-08-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”