CHALBE
ActiveDirectors
Directors
2 directors, no change since 2025
Alban HERINCKX
Current
Director (not named in the articles) · appointed in the act of 19-06-2025 · term without a fixed end
Benjamin CORTIER
Current
Director (not named in the articles) · appointed in the act of 19-06-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 19-06-2025 ↗
- Alban HERINCKX 10,000 shares (33.3%) · €1,000
- Charles NINANE 10,000 shares (33.3%) · €1,000
- Benjamin CORTIER 10,000 shares (33.3%) · €1,000
Capital transactions
Capital over time
- 19-06-2025 Incorporation · €3,000
- 19-06-2025 Incorporation · €3,000 · 30,000 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Alban HERINCKX |
|
| Benjamin CORTIER |
|
| Charles Ninane |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “10000, 10000”
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
Articles of association, deed of 19-06-2025 (in French)