CHAMAX
Board
1 director, last change in 2021Brumico BV
Director, permanent representative Mieke Verscheure
since 01-10-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artike! 18): De vennootschap wordt jegens derden en in rechte geldig vertegenwoordigd door de enige…”deed of 10-11-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Brumico
- Director, from 01-10-2021 to date
- LIETAER Bruno
- Director, until 24-01-2020
- Mieke Verscheure
- Director, until 24-01-2020
- NOLIMIET
- Director, from 10-01-2020, last mentioned in 2020
Control
Capital
- Capital
- €95,000
- Shares
- 95
- Contribution per share
- €1,000
- Equity per share
- €2,970 in 2025
- Source
- deed of 24-01-2020
Owners through the years
as the annual accounts name themOwners as a list
- VERLIKO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2020 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”