KANAL DISTRICT
Board
5 directors, since incorporationPermanent representatives 2
Mandates through the years
5 names, the dashed line is todayBoard
Mandates as a list
- CO36
- Director, appointed by deed of 24-12-2025, still in office
- CO36
- Director, appointed by deed of 24-12-2025, still in office
- Gabriela DOSKOVA
- Director, appointed by deed of 24-12-2025, still in office
- Jan Maarten DE VET
- Director, appointed by deed of 24-12-2025, still in office
- KAUMA GROUP
- Director, appointed by deed of 24-12-2025, still in office
Control
Articles of association
deed of 24-12-2025 (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.
- At least 4 directors“Indéterminée, parité entre Membres Effectifs Commerçants et Membres Effectifs Résidents”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dès décision dissoudre indique toujours Asbl en liquidation conformément article 2:115 Code, organe administration ou Membres Effectifs…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité absolue doublée majorité absolue au sein chaque sous-groupe Membres Effectifs, décisions dissolution,liquidation,nomination et fin…”
Founders
At incorporation
deed of 24-12-2025 ↗
- CO36 (BE 1017.160.014) founder
- KAUMA GROUP (BE 1021.919.843) founder
- Jan Maarten DE VET founder
- Gabriela DOSKOVA founder