Canisma
Board
2 directors, last change in 2022Director (not named in the articles)
since 24-02-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 24-02-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
3 names, the dashed line is todayDREESEN Katelyne
Director (not named in the articles)
Director (not named in the articles)
MERTENS Gilles Emmanuel
Director (not named in the articles)
Director (not named in the articles)
MARIMAN Julien
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DREESEN Katelyne
- Director (not named in the articles), from 24-02-2022 to date
- MERTENS Gilles Emmanuel
- Director (not named in the articles), from 24-02-2022 to date
- MARIMAN Julien
- Director (not named in the articles), from 29-10-2014 to 24-02-2022
- Director (not named in the articles), appointed by deed of 15-01-2020, no longer listed in the 2025 annual accounts
Control
100%
This company
Canisma
Equity -€39,387
Loss €28,707 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KDGM
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-01-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 15-03-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 18:00deed of 15-01-2020 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-03-2022 ↗
- KDGM (BE 0781.839.596) all shares
Capital over time
- 15-01-2020 Converted to unavailable equity