CANON
Last board
2 directors, no change since 2022Director
current term since 23-02-2022
listed in the 2023 annual accounts, filed on 25-08-2024
Director
current term since 23-02-2022
listed in the 2023 annual accounts, filed on 25-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Désignation des administrateurs L’assemblée décide de fixer le nombre d’administrateurs à deux (2). Sont appelé aux fonctions…”deed of 17-06-2021
Mandates through the years
5 names, the dashed line is todayROELANDT Amandine
Director
Director
ROELANDT Chloé
Director
Director
DEDONDER Goulven
Director (not named in the articles)
Director (not named in the articles)
SAHIDET Jelil
Director
Director
SAHIDET Jellil
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ROELANDT Amandine
- Director, appointed by deed of 03-03-2022, still in office
- ROELANDT Chloé
- Director, appointed by deed of 03-03-2022, still in office
- DEDONDER Goulven
- Director (not named in the articles), from 15-06-2021 to 03-03-2022
- Director (not named in the articles), appointed by deed of 17-06-2021, no longer listed in the 2023 annual accounts
- SAHIDET Jelil
- Director, until 03-03-2022
- SAHIDET Jellil
- Director (not named in the articles), from 15-06-2021, no longer listed in the 2023 annual accounts
Control
This company
CANON
Equity -€57,139
Loss €4,608 in 2023
Capital
- Capital
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€190 in 2023
- Source
- deed of 17-06-2021
Articles of association
deed of 17-06-2021 (in French)- 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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-06-2021 ↗
- ROELANDT Christophe Hubert Laurent 60 shares (20%) · €600
- SAHIDET Jellil Paul 100 shares (33.3%) · €1,000
- DEDONDER Goulven 100 shares (33.3%) · €1,000
- ROELANDT Amandine Frédéric Sabine 20 shares (6.7%) · €200
- ROELANDT Chloé Agnès Antoine 20 shares (6.7%) · €200