KANTINE
Board
2 directors, since incorporationDirector
since 07-08-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-09-2026
Director
since 07-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-08-2024
Mandates through the years
2 names, the dashed line is todayDE WAELE Eliza Marina Janneke
Director
Director
VANHALST Bavo
Director
Director
Board
Mandates as a list
- DE WAELE Eliza Marina Janneke
- Director, from 07-08-2024 to date
- VANHALST Bavo
- Director, from 07-08-2024 to date
Control
80%
This company
KANTINE
Equity -€142,668
Loss €146,668 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€1,427 in 2025
- Source
- deed of 09-08-2024
Articles of association
deed of 09-08-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Iedere bestuurder kan alle handelingen nodig of dienstig tot verwezenlijking doel behoudens alleen algemene vergadering bevoegd per WVV…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-08-2024 ↗
- GERISART (BE 0650.627.203) 80 shares (80%)
- DE WAELE Eliza Marina Janneke 20 shares (20%)
Capital over time
- 09-08-2024 Incorporation · €4,000 · 100 shares