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CHALETPARK TER HEIDE

Active Private limited companyfounded 2024active for 2 yearsMerksplassesteenweg 104, 2310 RijkevorselKBO/BCE: BE 1012.136.008 subsidiary of #2 company by equity in Rijkevorsel, Accommodation and food service sector
CHALETPARK TER HEIDE
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Board

1 director, 1 auditor, no change since April 2026
Director, permanent representative
since 04-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Statutory auditor
since 13-10-2025 term until 19-06-2028
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-07-2025
Permanent representatives 1
Permanent representative, for
appointed by deed of 07-07-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Statutory auditor

Director

Director

Director

Director
BoardEarlierend not dated
Mandates as a list
    • Director, from 04-06-2025 to date
    • Statutory auditor, from 13-10-2025 to date
    • Director, from 01-08-2024 to 01-04-2026
    • Director, from 01-08-2024 to 04-06-2025
    • Director, appointed by deed of 13-08-2024, until 04-06-2025
    • Director, from 01-08-2024, no longer listed in the 2025 annual accounts

Control

Parent
Equity €1.2m
Loss €245,933 in 2025 (profit €64,160 in 2024)
Checked score
100%
This company
CHALETPARK TER HEIDE
Equity €458,941
Loss €5,671 in 2025

Further up the chain FR consolidates

and 1 other shareholder

Capital

Contribution
€49,918.33
Shares
3,461
Contribution per share
€14.42
Equity per share
€133 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates100%
100%
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 13-08-2024 (in Dutch)
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.
Third Monday of June at 19:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €1.2m Loss of €245,933 in 2025 (profit of €64,160 in 2024) Checked score
    Sourceaccounts 2025
    100%+ 0% via subsidiaries
  • FRconsolidating parent
    Sourceparent in own accounts 2025
    consolidates

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-07-2025 ↗
  • all shares
At incorporation deed of 13-08-2024 ↗
Capital over time
  1. 13-08-2024 Incorporation · €450,936.23 · 3,461 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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