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ActiveDirectors
Directors
1 director, last change in 2026
Board 1
Cannaerts Holding
Current
Director (not named in the articles) · since 04-03-2024 · term without a fixed end · Private limited company · permanent representative: Cannaerts,Johan Emiel · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 19-02-2026
Permanent representatives 1
Cannaerts,Johan Emiel
Current
Permanent representative · appointed in the act of 06-03-2024 · for Cannaerts Holding
Owners and capital
Shareholders
2 ownersOwners 2
- Equity €410,502 Profit of €119,784 in 2025 (profit of €95,358 in 2024)50%
- Sourceaccounts VAN HOPPE 2023Equity €359,608 Profit of €69,416 in 2025 (profit of €68,850 in 2024) Checked score 961%
Capital transactions
Capital over time
- 06-03-2024 Converted to unavailable equity · €18,600
Mandate history
4 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Cannaerts Holding |
|
| BV Arktica |
|
| BV Huyco |
|
| BV Van Hoppe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenminste helft van leden aanwezig of vertegenwoordigd, genotuleerd in daartoe bestemd register, na goedkeuring ondertekend door alle leden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op de dag van de overdracht, wettelijke rentevoet verhoogd met twee procent”
Articles of association, deed of 06-03-2024 (in Dutch)