CHARLES D.
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayD'HONT Roland Raymond Wilhelmina
Director (not named in the articles)
Director (not named in the articles)
Britt VANGEEL
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- D'HONT Roland Raymond Wilhelmina
- Director (not named in the articles), appointed by deed of 08-08-2022, still in office
- Britt VANGEEL
- Director (not named in the articles), appointed by deed of 08-08-2022, no longer listed in the 2025 annual accounts
Control
Founder
This company
CHARLES D.
Equity €48,768
Profit €12,725 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €48.77 in 2025
- Source
- deed of 08-08-2022
Articles of association
deed of 08-08-2022 (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.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-08-2022 ↗
- D'HONT Roland Raymond Wilhelmina 1,000 shares (100%) · €5,000