CHAMI
ActiveDirectors
Directors
1 director, last change in 2024
Current
Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts VCM 30-12-2025Equity €5.1m Profit of €225,999 in 2025 (profit of €249,509 in 2024) Checked score 9332.61%
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
- 21-02-2024 Converted to uncalled contributions
- 03-08-2023 Capital stated in 2 acts · €768,450 · 186 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, algemene vergadering (absolute…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 21-02-2024 (in Dutch)