KANAN
Curator
1 mandateCurator, Zandberg,19, 2260 Westerlo
from 03-09-2024 to 25-08-2026
Also on 171 other cases
Last board
1 director, no change since 2022Mandates through the years
7 names, the dashed line is todayAlternate director
Manager
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 03-09-2024
Mandates as a list
-
- Alternate director, appointed by deed of 29-07-2022, until the bankruptcy of 03-09-2024
-
- Manager, appointed by deed of 27-07-2018, until 27-06-2022
-
- Manager, appointed by deed of 22-03-2019, until 27-06-2022
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- Manager, appointed by deed of 05-02-2019, until 22-03-2019
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- Manager, appointed by deed of 08-10-2018, until 05-02-2019
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- Manager, until 30-11-2018
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- Manager, appointed by deed of 27-07-2018, last mentioned in 2018
Control
Shareholder
This company
KANAN
Equity €27,604
Profit €644 in 2021
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €276 in 2021
- Source
- deed of 27-07-2018
Articles of association
deed of 27-07-2018 (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.
- At least 1 director“Twee of meer zaakvoerders benoemd”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Met stemrecht kunnen geconverteerd worden in zonder stemrecht, zonder stemrecht kunnen worden wederingekocht na besluit algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Iedere belanghebbende voor rechtbank, nettoactief minder dan helft kapitaal”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide machten Wetboek van Vennootschappen, algemene vergadering bepaalt eventuele vergoedingen”
Shareholders
Stated in the deed
deed of 29-07-2022 ↗
- 100 shares
Share transfer
deed of 29-07-2022 ↗
- to
- to
Stated in the deed
deed of 22-03-2019 ↗
- 70 shares
- 30 shares
Share transfer
deed of 22-03-2019 ↗
- to 30 shares
Stated in the deed
deed of 05-02-2019 ↗
- 70 shares
- 30 shares
Share transfer
deed of 05-02-2019 ↗
- to 30 shares
Show 4 older mentions
Stated in the deed
deed of 30-11-2018 ↗
- 70 shares
- 30 shares
Share transfer
deed of 30-11-2018 ↗
- to 35 shares
Share transfer
deed of 08-10-2018 ↗
- to 15 shares
- to 15 shares
At incorporation
deed of 27-07-2018 ↗
- 50 shares (50%)
- 50 shares (50%)