CHAPIST
Board
2 directors, last change in April 2026Director (not named in the articles)
appointed by deed of 04-02-2020
term without a fixed end
earlier manager, from 01-01-2017 to 04-02-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-02-2020
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 06-03-2017, until 04-02-2020
- Director (not named in the articles), appointed by deed of 04-02-2020, still in office
-
- Director (not named in the articles), since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 04-02-2020, until 22-03-2022
- Manager, until 04-02-2020
-
- Manager, until 10-12-2019
-
- Manager, until 10-12-2019
- Director (not named in the articles), from before 10-12-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €62,400
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2020 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 29, algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen of…”
Capital transactions
Capital over time
- 04-02-2020 Capital increase of €50,000 · to €68,600 · no new shares
- 04-02-2020 Converted to unavailable equity · €64,260
- 10-12-2019 Converted to unavailable equity