CHAPOO
Board
2 directorsDirector
since 27-02-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 20-07-2026
Director
since 27-02-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt geldig vertegenwoordigd door twee (2) bestuurders of door een gedelegeerd bestuurder…”deed of 29-08-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-03-2005 to date
- Managing director, from before 20-04-2017, last mentioned in 2017
-
- Director, from 01-03-2005 to date
Control
Capital
- Capital
- €123,946.76
- Shares
- 500
- Contribution per share
- €248
- Equity per share
- -€91.95 in 2025
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenzijdig verzoekschrift overeenkomstig artikelen 1025 en volgende Gerechtelijk Wetboek, algemene vergadering ontbonden vennootschap kan te…”