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C.H.

Active Private limited companyfounded 2002active for 24 yearsVeststraat 9, 2260 WesterloKBO/BCE: BE 0478.714.301
C.H.
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Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 03-01-2024 term without a fixed end
earlier manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2023
    • Manager, until 03-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-01-2024 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 18-01-2018 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
deed of 03-01-2024 (in Dutch)

Capital transactions

Capital over time
  1. 03-01-2024 Converted to unavailable equity
  2. 18-01-2018 Capital reduction of €200,000 · to €18,600

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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