Canuca
Board
1 director, last change in 2023Cavents Christoffel Cyriel Lea
Director
in office according to the deed of 26-06-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayCavents Christoffel Cyriel Lea
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Cavents Christoffel Cyriel Lea
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €40,000
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “3.Overgang_bij_overlijden, overeenkomstig_procedure_artikel_13.1”“4.Sanctie_bij_schending, op straffe van nietigheid”“5.Voorkeurrecht, overname uit nalatenschap omdat erfgenamen of legatarissen niet toegelaten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00