CES - CHASSIS PATRICK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 14-10-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-07-2019
Mandates through the years
1 name, the dashed line is todayPERRONE Patrick
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PERRONE Patrick
- Director (not named in the articles), appointed by deed of 15-07-2019, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,248 in 2025
- Source
- deed of 15-07-2019
Articles of association
deed of 15-07-2019 (in French)- 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.
- “Organe d’administration, assemblée qui nomme”“Assemblée majorité absolue ou actionnaire unique, rémunération administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
Shareholders
Stated in the deed
deed of 17-11-2025 ↗
- Perrone Patrick 100 shares
Stated in the deed
deed of 22-03-2021 ↗
- actionnaire unique de la société absorbante all shares
At incorporation
deed of 15-07-2019 ↗
- PERRONE Patrick 100 shares (100%) · €1,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- LES SAVEURS DU SUD bankruptcy on 10-03-2025Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.