CHARMAT
Board
2 directors, 1 in day-to-day management, last change in 2022Director (not named in the articles)
since 29-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 29-04-2022
managing director appointed by deed of 03-06-2022
term without a fixed end, term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
- VAN der MAELEN Pascal
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-06-2022
Mandates through the years
2 names, the dashed line is todayVAN der MAELEN Mattias
Director (not named in the articles)
Director (not named in the articles)
VAN der MAELEN Pascal
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- VAN der MAELEN Mattias
- Director (not named in the articles), from 01-09-2017 to date
- VAN der MAELEN Pascal
- Director (not named in the articles), since before 31-12-2021
- Managing director, appointed by deed of 03-06-2022, still in office
Control
Shareholder
VAN der MAELEN Christophe
This company
CHARMAT
Equity €897,210
Loss €96,838 in 2025
Capital
- Contribution
- €680,500
- Source
- 2025 annual accounts
Articles of association
deed of 10-06-2022 (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.
- “Geheel van bevoegdheden toegekend met delegatiemogelijkheid, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 15:00
Shareholders
Stated in the deed
deed of 10-06-2022 ↗
- VAN der MAELEN Christophe 106 shares
Stated in the deed
deed of 14-12-2021 ↗
- Pascal Van der Maelen 120 shares