Charmax
Board
1 director, no change since March 2021Director (not named in the articles)
since 01-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”deed of 03-03-2021
Mandates through the years
1 name, the dashed line is todayTROUILLIEZ-SPINETTE Olivier Maria Charles
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TROUILLIEZ-SPINETTE Olivier Maria Charles
- Director (not named in the articles), from 01-03-2021 to date
Control
Shareholder
één en dezelfde aandeelhouder
This company
Charmax
Equity €181,851
Profit €20,101 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €1,819 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-03-2021 (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.
- Third Wednesday of June at 19:00
- 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
Stated in the deed
deed of 24-11-2025 ↗
- één en dezelfde aandeelhouder all shares
At incorporation
deed of 03-03-2021 ↗
- TROUILLIEZ-SPINETTE Olivier Maria Charles 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 24-11-2025 Capital stated in the deed · 100 shares
- 03-03-2021 Incorporation · €5,000 · 100 shares