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CHA-DOW

Active Private limited companyfounded 2024active for 2 yearsRue de Gesves 7, 5340 GesvesKBO/BCE: BE 1010.700.012

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 26-06-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MARGUINIO Charlotte Martine Frédérique Ghislaine
Director (not named in the articles)
Board
Mandates as a list
  • MARGUINIO Charlotte Martine Frédérique Ghislaine
    • Director (not named in the articles), appointed by deed of 26-06-2024, still in office

Control

This company
CHA-DOW
Equity €55,925
Profit €65,571 in 2025

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Equity per share
€18.64 in 2025
Source
deed of 26-06-2024

Articles of association

deed of 26-06-2024 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
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

Shareholders

At incorporation deed of 26-06-2024 ↗

Next steps