CHALLUX
Board
1 director, no change since 2024Director (not named in the articles)
since 09-04-2018
term without a fixed end
earlier manager, until 14-09-2022
listed in the 2026 annual accounts, filed on 05-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23.-VERTEGENWOORDIGINGSBEVOEGDHEID Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”deed of 14-09-2022
Mandates through the years
2 names, the dashed line is todayVanderstraeten, Niek Paul Polydoor
Director (not named in the articles)
Director (not named in the articles)
Vanderstraeten,Thomas Dennis Emiel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Vanderstraeten, Niek Paul Polydoor
- Statutory manager, from 09-04-2018 to 07-09-2022
- Director, appointed by deed of 07-09-2022, until 14-09-2022
- Director (not named in the articles), since before 14-09-2022
- Vanderstraeten,Thomas Dennis Emiel
- Statutory manager, from 09-04-2018 to 07-09-2022
- Director, appointed by deed of 07-09-2022, until 14-09-2022
- Director (not named in the articles), from before 14-09-2022 to 09-09-2024
Control
Capital
- Contribution
- €6,800
- Shares
- 100
- Contribution per share
- €68
- Equity per share
- €293 in 2026
- Source
- deed of 07-09-2022
Articles of association
deed of 14-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Te-allen-tijde-ontslagbaar-door-enige-aandeelhouder, ontslag-derde-bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 10:00
Capital transactions
Capital over time
- 14-09-2022 Capital stated in the deed · 100 shares
- 07-09-2022 Converted to available equity · €6,800
- 07-09-2022 Converted to uncalled contributions · €11,750