Kanelupa
Board
2 directors, since incorporationDirector (not named in the articles)
since 16-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 16-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2023
Mandates through the years
2 names, the dashed line is todayMENTENS Nele
Director (not named in the articles)
Director (not named in the articles)
VANDERLINDEN Kamiel Jaak
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MENTENS Nele
- Director (not named in the articles), from 16-01-2023 to date
- VANDERLINDEN Kamiel Jaak
- Director (not named in the articles), from 16-01-2023 to date
Control
Founders
This company
Kanelupa
Equity €278,239
Profit €82,613 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,782 in 2025
- Source
- deed of 18-01-2023
Articles of association
deed of 18-01-2023 (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“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en,indien meerdere bestuurders,bevoegdheid, onbepaalde duur bij…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 18-01-2023 ↗
- VANDERLINDEN Kamiel Jaak founder
- MENTENS Nele founder