CHAPO
Last board
2 directors, no change since 2019Director, permanent representative
appointed by deed of 28-12-2016
also on the board of 2 other companies
listed in the 2022 annual accounts, filed on 27-07-2023
Director, permanent representative
appointed by deed of 26-07-2021
also on the board of 1 other company
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 22-12-2016 to date
-
- Director, appointed by deed of 26-07-2021, still in office
-
- Director, appointed by deed of 28-12-2016, until 31-07-2019
- Manager (not named in the articles), appointed by deed of 07-09-2017, no longer listed in the 2022 annual accounts
-
- Statutory auditor, appointed by deed of 12-03-2019, until 12-03-2019
-
- Manager, until 07-09-2017
Control
Parent
Equity €334,553
Loss €645,769 in 2025 (loss €271,178 in 2024)
Checked score
Source: deed 25-06-2024
100%
This company
CHAPO
Equity €211,189
Profit €151,281 in 2022
Further up the chain 100%
Capital
- Capital
- €61,500
- Shares
- 81,150
- Contribution per share
- €0.76
- Equity per share
- €2.60 in 2022
- Source
- deed of 07-09-2017
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2017: 50%
- 2018 to 2023: 49.66%
-
- 2017 to 2018: 50%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 25-06-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00deed of 25-06-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-06-2024 ↗
- all shares
Contribution
deed of 07-09-2017 ↗
- €143,919.26 in kind
- €1,310,644.45 in kind
Stated in the deed
deed of 27-06-2017 ↗
- 3,075 shares
- 3,075 shares
At incorporation
deed of 28-12-2016 ↗
- founder
- founder
Capital over time
- 07-09-2017 Capital stated in the deed · €61,500 · 81,150 shares
- 07-09-2017 Capital stated in the deed · €61,500 · 156,150 shares
- 27-06-2017 Capital stated in the deed · €61,500 · 6,150 shares
- 28-12-2016 Incorporation · €61,500 · 6,150 shares