CHAPAU
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-12-2019
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 20-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
2 names, the dashed line is todayBOELEN Chantal Marie Anne Lambertine
Director (not named in the articles)
Director (not named in the articles)
CHRISTOFFELS Paul Mathieu Leon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOELEN Chantal Marie Anne Lambertine
- Director (not named in the articles), appointed by deed of 20-12-2019, still in office
- CHRISTOFFELS Paul Mathieu Leon
- Director (not named in the articles), appointed by deed of 20-12-2019, still in office
Control
This company
CHAPAU
Equity €142,030
Profit €5,904 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2019 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Founders
At incorporation
deed of 20-12-2019 ↗
- CHRISTOFFELS Paul Mathieu Leon founder
- BOELEN Chantal Marie Anne Lambertine founder