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CHA - VER

Active
Private limited companyfounded 1996active for 30 yearsChaussée de Dinant(WP) 1462, 5100 Namur, BelgiumKBO/BCE: BE 0458.758.035
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CHA - VERActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2023

Board 3

Arlan Consult
Administrateur non statutaire · since 15-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · Legal entity · permanent representative: LANGUE Arnaud · listed in the 2023 annual accounts, filed on 30-08-2024
Current
BMAD
Administrateur non statutaire · since 15-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · Legal entity · permanent representative: BOUSMANNE Aurélien · listed in the 2023 annual accounts, filed on 30-08-2024
Current
LANGUE Alain
Administrateur non statutaire · since 15-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · listed in the 2023 annual accounts, filed on 30-08-2024
Current
Permanent representatives 2
BOUSMANNE Aurélien
Permanent representative · appointed in the act of 27-12-2023 · for BMAD
Current
LANGUE Arnaud
Permanent representative · appointed in the act of 27-12-2023 · for Arlan Consult
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. 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 27-12-2023

Owners and capital

Shareholders

4 owners

Chain of control

  1. ARLAN CONSULT 69.6%
  2. CHA - VER

Owners 4

Capital transactions

Capital over time
  1. 27-12-2023 Converted to unavailable equity · €34,085.36

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Arlan Consult
  • Manager, until 27-12-2023
  • Administrateur non statutaire, appointed in the act of 27-12-2023, still in office
BMAD
  • Manager, until 27-12-2023
  • Administrateur non statutaire, appointed in the act of 27-12-2023, still in office
LANGUE Alain
  • Manager, until 27-12-2023
  • Administrateur non statutaire, appointed in the act of 27-12-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires…”

Articles of association, deed of 27-12-2023 (in French)

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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