CHARLIER
Board
2 directors, no change since 2025Director (not named in the articles)
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 14-10-2026
Director (not named in the articles)
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders…”deed of 29-06-2023
Mandates through the years
3 names, the dashed line is todayDries D'HOORE
Director (not named in the articles)
Director (not named in the articles)
Twinkle VERSCHUERE
Director (not named in the articles)
Director (not named in the articles)
D'HOORE CONSTRUCT ALGEMENE BOUWONDERNEMING
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Dries D'HOORE
- Director (not named in the articles), from 01-07-2025 to date
- Twinkle VERSCHUERE
- Director (not named in the articles), from 01-07-2025 to date
- D'HOORE CONSTRUCT ALGEMENE BOUWONDERNEMING
- Director (not named in the articles), appointed by deed of 29-06-2023, until 01-07-2025
Control
This company
CHARLIER
Equity €62,517
Profit €33,281 in 2025
Capital
- Contribution
- €50,000
- Source
- deed of 29-06-2023
Articles of association
deed of 29-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
Shareholders
At incorporation
deed of 29-06-2023 ↗
- D'HOORE Dries 1 share · €49,950
- D'HOORE CONSTRUCT ALGEMENE BOUWONDERNEMING 999 shares · €50