CHALYBS
Timeline
8 events since 2007Board
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2008201020122014201620182020202220242026
2026
Annual accounts 2025 filed PDFmicro format · 35 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0890246994
Merger: IMMO CHALYBS takes over IMMO CHALYBSCompany renamed to CHALYBS · New name: CHALYBS · Changes of role: HERMANS Davy Karel Lea (director) and HERMANS Tim Jan Annie (director) · General meeting of 31-03-202515 points ▸
- General meeting, 31-03-2025
- Accounting effect, 01-01-2025
- Purpose change, “De makelaardij in onroerende goederen; Toepassingen voor burgerlijke bouwkunde waaronder stabiliteitsstudies en ingenieursstudies; Het voorbereiden,maken en…” (deed in Dutch)
- Power of attorney, Tuur KENNIS
- Name change, CHALYBS
- Legal-form conversion, from limited partnership to private limited company
- Partner, HERMANS Davy Karel Lea (general partner)
- Partner, HERMANS Tim Jan Annie (general partner)
- Director resignation, HERMANS Davy Karel Lea (manager)
- Director resignation, HERMANS Tim Jan Annie (manager)
- Director discharge, HERMANS Davy Karel Lea
- Director discharge, HERMANS Tim Jan Annie
- Director appointment, HERMANS Davy Karel Lea
- Director appointment, HERMANS Tim Jan Annie
- Registered office clause, Aartrijtstraat 5, 2370 Arendonk
- The deed holds 16 more points.
Merger proposal: Immo Chalybs takes over CHALYBSAppointments: Davy Hermans (manager) and Tim Hermans (manager) · “De aanneming van algemene bouwwerken en de onderneming van onroerende goederen,inclusief het verrichten van…” (deed in Dutch) · Davy Hermans holds 17,258 shares18 points ▸
- Incorporation, 10-06-2007
- Capital, €34,518, 34,518 shares
- Davy Hermans holds 17,258 shares
- Tim Hermans holds 17,258 shares
- Heidi Verwaest holds 1 share
- Kerstin Van Gorp holds 1 share
- Partner, Davy Hermans (general partner)
- Partner, Tim Hermans (general partner)
- Partner, Heidi Verwaest (limited partner)
- Partner, Kerstin Van Gorp (limited partner)
- Director appointment, Davy Hermans (manager)
- Director appointment, Tim Hermans (manager)
- Incorporation, 19-04-2004
- Capital, €18,060, 186 shares
- The company holds all the shares of CHALYBS
- Director appointment, Davy Hermans
- Director appointment, Tim Hermans
- Accounting effect, 01-01-2025
- The deed holds 12 more points.
2023
Appointments: Hermans Davy Karel Lea (manager) and Hermans Tim Jan Annie (manager)Partner: Hermans Davy Karel Lea (general partner) · Hermans Davy Karel Lea holds 17,258 shares · Partner: Hermans Tim Jan Annie (general partner)12 points ▸
- Capital, €34,518, 12,345 shares
- Partner, Hermans Davy Karel Lea (general partner)
- Hermans Davy Karel Lea holds 17,258 shares
- Partner, Hermans Tim Jan Annie (general partner)
- Hermans Tim Jan Annie holds 17,258 shares
- Partner, Verwaest Heidi (limited partner)
- Verwaest Heidi holds 1 share
- Partner, Van Gorp Kerstin (limited partner)
- Van Gorp Kerstin holds 1 share
- Director appointment, Hermans Davy Karel Lea (manager (not named in the articles))
- Director appointment, Hermans Tim Jan Annie (manager (not named in the articles))
- Power of attorney, KAMA Accounting & Fiscaliteit
- The deed holds 5 more points.
2019
Capital decrease of €1,200,000 to €34,518Capital from €1,234,518 to €34,518 · General meeting of 02-12-20192 points ▸
- General meeting, 02-12-2019
- Capital decrease, €1,200,000
Sources: Publications in the Belgian Official GazetteFilings with the National Bank