CHALAIN

Active

Public limited company· 7 yrs active

Klein Boom 15 ·2580 Putte, Belgium

Risk: average

BE 0699.674.064

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Directors & mandates

under verification

Directors derived from a single State Gazette act — under verification

All 3 current directors first appear in the same act (23424394). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

QUATOR CORONATI GEENSLegal entity
Director· perm. rep.: Kurt Geens
State Gazette act 23424394 (10-11-2023)

Current
10-11-2023 → present
2 events
- 10-11-2023 Mandate renewed· Director
- 11-10-2023 Resigned· Director
VerboconLegal entity
Director· perm. rep.: Johan Vertongen
State Gazette act 23424394 (10-11-2023)

Current
10-11-2023 → present
RC CONSTRUCTLegal entity
Director· perm. rep.: Roel Coenen
State Gazette act 23424394 (10-11-2023)

Current
29-01-2019 → present
3 events
- 10-11-2023 Mandate renewed· Director
- 11-10-2023 Resigned· Director
- 29-01-2019 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Daniël WUYTS	—	14-07-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	—
Legal form	Public limited company(014)
Incorporation	05-07-2018
Status	Active
Postal code	2580