JOHAN VAN CAENEGEM
Board
1 director, since incorporationStatutory director
since 16-09-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 - Vertegenwoordiging De vennootschap wordt geldig vertegenwoordigd tegenover derden en in rechte als eiser of als verweerder : a)…”deed of 18-09-2024
Mandates through the years
1 name, the dashed line is todayVAN CAENEGEM Johan Michaël
Statutory director
Statutory director
Board
Mandates as a list
- VAN CAENEGEM Johan Michaël
- Statutory director, from 16-09-2024 to date
Control
Founder
This company
JOHAN VAN CAENEGEM
Equity €104,667
Profit €103,667 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,047 in 2025
- Source
- deed of 18-09-2024
Articles of association
deed of 18-09-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 10:00
Founder
At incorporation
deed of 18-09-2024 ↗
- VAN CAENEGEM Johan Michaël sole founder · 100% at incorporation