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CHALYBS

Active Private limited companyfounded 2007active for 19 yearsAartrijtstraat 5, 2370 ArendonkKBO/BCE: BE 0890.246.994
CHALYBS
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Board

3 directors, last change in 2025
Tim Hermans
Manager
appointed by deed of 24-02-2025
listed in the 2025 annual accounts, filed on 26-06-2026
Hermans Davy Karel Lea
Director
appointed by deed of 28-04-2025
earlier manager, from 24-02-2025 to 28-04-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Hermans Tim Jan Annie
Director
appointed by deed of 28-04-2025
earlier manager, until 28-04-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-04-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Hermans Davy Karel Lea
Director
Hermans Tim Jan Annie
Director
Tim Hermans
Manager
BoardEarlier
Mandates as a list
  • Hermans Davy Karel Lea
    • Manager (not named in the articles), appointed by deed of 05-12-2023, until 28-04-2025
    • Director, appointed by deed of 28-04-2025, still in office
  • Hermans Tim Jan Annie
    • Manager (not named in the articles), appointed by deed of 05-12-2023, until 28-04-2025
    • Director, appointed by deed of 28-04-2025, still in office
  • Tim Hermans
    • Manager, appointed by deed of 24-02-2025, still in office

Control

Shareholders
HERMANS Davy Karel Lea, HERMANS Tim Jan Annie
This company
CHALYBS
Equity €525,148
Profit €15,472 in 2025

Capital

Contribution
€37,969.80
Shares
34,518
Contribution per share
€1.10
Equity per share
€15.21 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-04-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 28-04-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 14:00
deed of 28-04-2025 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering, aanwezigheids- en meerderheidsvereisten van artikel 10”
deed of 05-12-2023 (in Dutch)

Shareholders

Stated in the deed deed of 28-04-2025 ↗
Stated in the deed deed of 24-02-2025 ↗
  • Davy Hermans beherend vennoot · 17,258 shares
  • Tim Hermans beherend vennoot · 17,258 shares
  • Heidi Verwaest stille vennoot · 1 share
  • Kerstin Van Gorp stille vennoot · 1 share
Stated in the deed deed of 05-12-2023 ↗
  • Hermans Davy Karel Lea gecommanditeerde vennoot · 17,258 shares
  • Hermans Tim Jan Annie gecommanditeerde vennoot · 17,258 shares
  • Verwaest Heidi commanditaire vennoot · 1 share
  • Van Gorp Kerstin commanditaire vennoot · 1 share

Capital transactions

Capital over time
  1. 28-04-2025 Converted to unavailable equity · €1,234,518
  2. 24-02-2025 Capital stated in the deed · €34,518 · 34,518 shares
  3. 05-12-2023 Converted to available equity
  4. 24-12-2019 Capital reduction of €1,200,000 · to €34,518 · repaid to the shareholders

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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