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CHAMALEX

Active Private limited companyfounded 2023active for 3 yearsRue de la Cabourse, L'Ecluse 44, 1320 BeauvechainKBO/BCE: BE 0800.345.614

Board

1 director, since incorporation
Director (not named in the articles)
since 03-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MASSET Charline Thierry Françoise
Director (not named in the articles)
Board
Mandates as a list
  • MASSET Charline Thierry Françoise
    • Director (not named in the articles), from 03-04-2023 to date

Control

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Equity per share
-€693 in 2025
Source
deed of 06-04-2023

Articles of association

deed of 06-04-2023 (in French)
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.
“Espèces et/ou nature, gratuit ou rémunéré selon décision assemblée générale à simple majorité des voix”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 11:00
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

Next steps