BDO CHAPELLE
Last board
5 directors, 2 in day-to-day management, 1 auditor, no change since 2022Class A director
appointed by deed of 10-10-2019
term without a fixed end
also on the board of 2 other companies
Class A director
since 01-10-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 23-04-2025
BDO BELGIUM BV
Class B director and managing director, permanent representative VANDENBROECK Johan Francis Theo Irma
class B director since 01-10-2022
managing director appointed by deed of 12-10-2022
term without a fixed end
also on the board of 7 other companies
listed in the 2024 annual accounts, filed on 23-04-2025
KCL Advisory Services CommV
Class A director and managing director, permanent representative CLAESSENS Koen Arnold Maria Herman
class A director since 01-10-2022
managing director appointed by deed of 12-10-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 23-04-2025
Permanent representatives 2
CLAESSENS Koen Arnold Maria Herman
Permanent representative, for KCL Advisory Services
appointed by deed of 12-10-2022
VANDENBROECK Johan Francis Theo Irma
Permanent representative, for BDO BELGIUM
appointed by deed of 12-10-2022
Mandates through the years
7 names, the dashed line is todayAriane Chapelle
Class A director
Class A director
LANNOY David Philippe
Class A director
Class A director
RENARD Nicolas Jean
Class B director
Class B director
BDO BELGIUM
Class B director, Managing director
Class B director, Managing director
KCL Advisory Services
Class A director, Managing director
Class A director, Managing director
Moore Audit
Statutory auditor
Statutory auditor
Ariane Chapelle Consulting Ltd.
Statutory director
Statutory director
LeadershipBoardEarlier
Mandates as a list
- Ariane Chapelle
- Class A director, from 08-10-2019 to date
- LANNOY David Philippe
- Class A director, from 08-10-2019 to date
- RENARD Nicolas Jean
- Class B director, from 08-10-2019 to date
- BDO BELGIUM
- Class B director, from 01-10-2022 to date
- Managing director, appointed by deed of 12-10-2022, still in office
- KCL Advisory Services
- Class A director, from 01-10-2022 to date
- Managing director, appointed by deed of 12-10-2022, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 01-02-2023, still in office
- Ariane Chapelle Consulting Ltd.
- Statutory director, from 08-10-2019 to 12-10-2022
Control
Consolidating parent
Equity €11.3m
Profit €977,658 in 2025 (profit €983,914 in 2024)
Checked score 80
consolidates
This company
BDO CHAPELLE
Equity €103,792
Profit €642 in 2024
Capital
- Contribution
- €12,500
- Shares
- 50
- Contribution per share
- €250
- Equity per share
- €2,076 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BDO BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-10-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan voorzitter benoemen onder leden;bij ontstentenis of afwezigheid waargenomen door Gedelegeerd Bestuurder B, collegiaal…”deed of 12-10-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “49%, 80%”deed of 10-10-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 16:30deed of 12-10-2022 (in Dutch)