KANEJA
Board
4 directors, 3 in day-to-day management, last change in January 2026Director (not named in the articles) and day-to-day manager
appointed by deed of 12-03-2024
term without a fixed end
Director (not named in the articles) and day-to-day manager
appointed by deed of 12-03-2024
term without a fixed end
BV Lauwers Invest
Director (not named in the articles) and day-to-day manager, permanent representative Jan Lauwers
appointed by deed of 05-05-2026
term without a fixed end
Statutory director
in office according to the deed of 14-03-2023
term without a fixed end
earlier sole director, until 14-03-2023
listed in the 2025 annual accounts, filed on 26-01-2026
- Katrien Lauwers, Nele Lauwers, BV Lauwers Invest
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 12 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem of haar toegekend, met de…”deed of 14-03-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayAERTS Ria
Statutory director
Statutory director
Katrien Lauwers
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Nele Lauwers
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
BV Lauwers Invest
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Jan Lauwers
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- AERTS Ria
- Statutory director, since before 30-06-2022
- Sole director, until 14-03-2023
- Katrien Lauwers
- Director (not named in the articles), appointed by deed of 12-03-2024, still in office
- Day-to-day manager, appointed by deed of 12-03-2024, still in office
- Nele Lauwers
- Director (not named in the articles), appointed by deed of 12-03-2024, still in office
- Day-to-day manager, appointed by deed of 12-03-2024, still in office
- BV Lauwers Invest
- Director (not named in the articles), appointed by deed of 05-05-2026, still in office
- Day-to-day manager, appointed by deed of 05-05-2026, still in office
- Jan Lauwers
- Director (not named in the articles), appointed by deed of 13-11-2023, until 12-01-2026
Control
Capital
- Contribution
- €350,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering met WVV vormvereisten,aanwezigheidsquorum en meerderheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering kan één of meerdere vereffenaars aanduiden hun bevoegdheden…”