CHABOU
Board
2 directors, no change since 2023Manager (not named in the articles)
since 30-08-2017
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “OVERDRACHT EN OVERGANG VAN EFFECTEN: De overdracht en overgang van effecten worden beperkt door de statuten. BESTUUR: De vennootschap wordt…”deed of 18-07-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
Board
Mandates as a list
-
- Manager (not named in the articles), from 30-08-2017 to date
-
- Director, from 30-08-2017 to date
Control
Founder
This company
CHABOU
Equity €23,170
Profit €68,602 in 2025
Capital
- Contribution
- €18,600
- Shares
- 600
- Contribution per share
- €31
- Equity per share
- €38.62 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-07-2023 (in Dutch)- 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.
- Second Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In beginsel alle handelingen nodig of dienstig voor vereffening, benoemingsbesluit kan bevoegdheden beperken;voorafgaande machtiging…”
Shareholders
At incorporation
deed of 01-09-2017 ↗
- €18,600
Capital transactions
Capital over time
- 18-07-2023 Converted to unavailable equity · €20,460
- 01-09-2017 Incorporation · €18,600 · 600 shares