CANO MANAGEMENT
Last board
1 director, last change in 2022Director
since 10-05-2022
listed in the 2021 annual accounts, filed on 29-12-2022
- 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 23-12-2022
Mandates through the years
2 names, the dashed line is todayWim Van der Borght
Director
Director
Glenn Verborgh
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Wim Van der Borght
- Director, since before 31-12-2021
- Glenn Verborgh
- Director, from 01-04-2004 to 10-05-2022
Control
Parent
Equity €305,164
Profit €94,898 in 2025 (profit €17,702 in 2024)
Checked score 54
Source: deed 06-03-2024
100%
This company
CANO MANAGEMENT
Equity €210,262
Profit €24,253 in 2021
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,130 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 23-12-2022 (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.
- “Bedrag van vaste of evenredige vergoeding, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-03-2024 ↗
- LET'S THINK (BE 0461.389.210) all shares
Stated in the deed
deed of 06-10-2023 ↗
- Let's Think (BE 0461.389.210) all shares · 100%
Capital over time
- 06-10-2023 Capital stated in the deed · 186 shares
- 23-12-2022 Converted to unavailable equity