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CHANELCA

Active
Private limited companyfounded 1985active for 41 yearsKalverstraat 1, 2440 Geel, BelgiumKBO/BCE: BE 0426.925.902
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CHANELCAActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Act of 21-08-2026Reappointment: L&S Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Maria Otten and Maxim Oeyen

Board 2

SOPRACO
Director (not named in the articles) · since 01-12-2015 · earlier manager, until 27-01-2025 · term without a fixed end · Legal entity · permanent representative: Maria Otten · listed in the 2025 annual accounts, filed on 07-07-2026
Current
CARINO BV
Director · since 06-02-2026 · Legal entity · permanent representative: Willy Oeyen · listed in the 2025 annual accounts, filed on 07-07-2026
Current

Day-to-day management 1

CARINO BV
Managing director · appointed in the act of 03-03-2026 · Legal entity · permanent representative: Willy Oeyen
Current
Permanent representatives 2
Maria Otten
Permanent representative · appointed in the act of 27-01-2025 · for SOPRACO
Current
Willy Oeyen
Permanent representative · appointed in the act of 03-03-2026 · for CARINO BV
Current

Statutory auditor 1

L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors
Statutory auditor · appointed in the act of 21-08-2026 · permanent representative: Saskia Luteijn
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 03-03-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Sopraco NV consolidates
  2. COBENIFOND 99.78%
  3. CHANELCA

Owners 2

Capital transactions

Capital over time
  1. 27-01-2025 Converted to unavailable equity

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SOPRACO
  • Manager, until 27-01-2025
  • Director (not named in the articles), appointed in the act of 27-01-2025, still in office
CARINO BV
  • Director, from 06-02-2026 to date
  • Managing director, appointed in the act of 03-03-2026, still in office
L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors
  • Statutory auditor, appointed in the act of 21-08-2026, still in office
L&S Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 07-08-2023, until 21-08-2026

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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