CHAMALLOW CONSULT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 02-02-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 31-01-2023 to date
Control
Founder
This company
CHAMALLOW CONSULT
Equity €185,914
Profit €322 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,859 in 2025
- Source
- deed of 02-02-2023
Articles of association
deed of 02-02-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, toevertrouwd aan één of meerdere commissarissen”
Founder
At incorporation
deed of 02-02-2023 ↗
- sole founder · 100% at incorporation