ChainMate
ActiveDirectors
Directors
1 director, no change since 2023
CANTILLON Bob
Current
Director · current term since 25-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-05-2023Owners and capital
Shareholders
At incorporation
act of 30-05-2023 ↗
- CANTILLON Bob 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 30-05-2023 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Articles of association, deed of 30-05-2023 (in Dutch)