CHADE
Last board
2 directors, last change in 2022Sole director (not named in the articles), permanent representative ALLY Geert
since 08-04-2020
earlier director, until 17-04-2020
also on the board of 28 other companies
listed in the 2023 annual accounts, filed on 27-06-2024
WILOEKA
Director
since 01-08-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 27-06-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayMeat Invest International
Sole director (not named in the articles)
Sole director (not named in the articles)
WILOEKA
Director
Director
ALLY Geert
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Meat Invest International
- Sole director (not named in the articles), from 08-04-2020 to date
- Director, until 17-04-2020
- WILOEKA
- Director, from 01-08-2022 to date
- ALLY Geert
- Director, until 17-04-2020
Control
100%
This company
CHADE
Equity €669,181
Profit €99,422 in 2023
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €268 in 2023
- Source
- deed of 17-04-2020
Owners through the years
as the annual accounts name themOwners as a list
- Meat Invest International
Source: parent in its own accounts
Articles of association
deed of 17-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2024 ↗
- MEAT INVEST INTERNATIONAL (BE 0811.220.007) all shares
Stated in the deed
deed of 05-03-2024 ↗
- MEAT INVEST INTERNATIONAL (BE 0811.220.007) all shares
Capital over time
- 17-04-2020 Capital stated in the deed · €62,000 · 2,500 shares