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Kaneel

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearStationsstraat 188, 3920 Lommel, BelgiumKBO/BCE: BE 1039.467.638
Summary

Kaneel is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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KaneelActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Kaneel
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 29-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,door algemene vergadering te bepalen, bestuursorgaan” (deed in Dutch)
“Onbezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering beslissend met gewone meerderheid van stemmen,of…” (deed in Dutch)

deed of 29-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 29-06-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 29-06-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bij enkel besluit, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland en exploitatiezetels” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meerdere personen,al dan niet lid van bestuursorgaan” (deed in Dutch)
Other provision: “Voorzitter,of bij afwezigheid oudste der aanwezige bestuurders,onder andere gelast met oproepingen, zetel of andere plaats aangewezen in…” (deed in Dutch)
Other provision: “Één of meerdere, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, in één of meerdere exemplaren” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal algemene…” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, gewone meerderheid ongeacht aantal vertegenwoordigde effecten, behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, goederen in natura op zelfde wijze verdeeld” (deed in Dutch)
Other provision: “Uitwerking overgangsbepalingen, in overeenstemming met wet” (deed in Dutch)
3 more provisions in the deed, see the deed of 29-06-2026

deed of 29-06-2026

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