Charlet
Board
1 director, last change in 2023Director
appointed by deed of 19-04-2023
term without a fixed end
earlier manager, until 19-04-2023
listed in the 2025 annual accounts, filed on 16-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, heeft enkel de…”deed of 19-04-2023
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
- Manager, until 19-04-2023
Control
Shareholders
,
This company
Charlet
Equity €222,992
Profit €87,082 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €223 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-04-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft kopers of rechtsopvolger, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 18:00
Shareholders
Stated in the deed
deed of 19-09-2016 ↗
- 999 shares
- 1 share
Capital transactions
Capital over time
- 19-04-2023 Converted to unavailable equity
- 19-09-2016 Capital stated in the deed · €18,600 · 1,000 shares