CHACHOU
Last board
1 director, no change since 2025TERRE BRUNE BV
Director (not named in the articles), permanent representative Muriel Roland
since 20-01-2022
term without a fixed end
earlier director, until 20-03-2025
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 31-07-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayTERRE BRUNE
Director (not named in the articles)
Director (not named in the articles)
LALLEMANT Charlotte Barbara Marie Guy
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- TERRE BRUNE
- Director (not named in the articles), from 20-01-2022 to 20-03-2025
- Director (not named in the articles), appointed by deed of 24-01-2022, still in office
- LALLEMANT Charlotte Barbara Marie Guy
- Director (not named in the articles), from 20-01-2022 to 20-03-2025
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€229 in 2024
- Source
- deed of 24-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- TERRE BRUNE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- 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
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-07-2025 ↗
- TERRE BRUNE (BE 0475.807.863) all shares
Stated in the deed
deed of 21-05-2025 ↗
- TERRE BRUNE (BE 0475.807.863) all shares
At incorporation
deed of 24-01-2022 ↗
- LALLEMANT Charlotte Barbara Marie Guy 25 shares (25%) · €1,250
- Terre Brune (BE 0475.807.863) 75 shares (75%) · €3,750
Capital over time
- 24-01-2022 Incorporation · €5,000 · 100 shares