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CHANI

Active Private limited companyfounded 2016active for 10 yearsRue de la Résistance 30, 4350 RemicourtKBO/BCE: BE 0656.874.694

Board

4 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 19-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 19-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
in office according to the deed of 19-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
in office according to the deed of 19-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration §1er. Administrateur unique. S’il n’y a qu’un seul administrateur, la totalité des…”
deed of 19-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Christine THONNART
Director (not named in the articles)
Jean-Lambert JOASSIN
Director (not named in the articles)
Charlyne JOASSIN
Director (not named in the articles)
Nicolas JOASSIN
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Christine THONNART
    • Director (not named in the articles), since before 30-06-2022
  • Jean-Lambert JOASSIN
    • Director (not named in the articles), since before 30-06-2022
  • Charlyne JOASSIN
    • Director (not named in the articles), appointed by deed of 19-01-2024, still in office
  • Nicolas JOASSIN
    • Director (not named in the articles), appointed by deed of 19-01-2024, still in office

Control

Capital

Contribution
€24,000
Source
deed of 19-01-2024

Articles of association

deed of 19-01-2024 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Si non acquisition totale,caducité notifiée à tous par recommandée dans huit jours expiration délai, exercice paiement revient à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of December at 19:00

Next steps