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CHALAU

Active Private limited companyfounded 1998active for 28 yearsWaterloosesteenweg 1359, 1180 UccleKBO/BCE: BE 0463.332.277

Board

2 directors, last change in 2023
Director
since 14-09-2023 term without a fixed end
earlier manager, until 21-09-2023
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 14-09-2023 term without a fixed end
earlier manager, until 21-09-2023
listed in the 2025 annual accounts, filed on 12-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Charles DE PAUW
    • Director, from 26-12-2006 to date
    • Manager, until 21-09-2023
  • Laure de RIOLLET de MORTEUIL
    • Director, from 01-06-2009 to date
    • Manager, until 21-09-2023

Control

Capital

Contribution
€61,973.38
Source
deed of 21-09-2023

Articles of association

deed of 21-09-2023 (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 Monday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

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