CharLex
Board
1 director, since incorporationDirector (not named in the articles)
since 12-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 16-06-2025
Mandates through the years
1 name, the dashed line is todayHERTECANT Charlotte Valérie Jana
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HERTECANT Charlotte Valérie Jana
- Director (not named in the articles), from 12-06-2025 to date
Control
Founders
HERTECANT Charlotte Valérie Jana, DOGET Arno
This company
CharLex
Equity €27,486
Profit €25,486 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €275 in 2025
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur,indien benoemd in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May 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 16-06-2025 ↗
- HERTECANT Charlotte Valérie Jana 50 shares (50%) · €1,000
- DOGET Arno 50 shares (50%) · €1,000