CHARLES-CUSTOM
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 30-12-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 15-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2021
Mandates through the years
3 names, the dashed line is todayHORWARD Charles Freddy Albert
Director (not named in the articles)
Director (not named in the articles)
Vanmechelen Sandra
Director
Director
Bernard LION
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HORWARD Charles Freddy Albert
- Director (not named in the articles), appointed by deed of 30-12-2021, still in office
- Vanmechelen Sandra
- Director, since before 31-12-2023
- Bernard LION
- Manager, until 30-12-2021
Control
Shareholders
Charles HORWARD, Sandra VANMECHELEN
This company
CHARLES-CUSTOM
Equity -€127,117
Loss €75,102 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 30-12-2021
Articles of association
deed of 30-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord sinon président tribunal entreprise statuant comme en référé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
Shareholders
Stated in the deed
deed of 20-06-2024 ↗
- Charles HORWARD 50 shares
- Sandra VANMECHELEN 50 shares
Stated in the deed
deed of 30-12-2021 ↗
- HORWARD Charles Freddy Albert 50 shares
- VANMECHELEN Sandra Chantal Jeannine 50 shares
Share transfer
deed of 30-12-2021 ↗
- to HORWARD Charles Freddy Albert 100 shares
- HORWARD Charles Freddy Albert to VANMECHELEN Sandra Chantal Jeannine 50 shares