CHARMILIE
Board
2 directors, last change in 2024Director (not named in the articles)
since 11-12-2008
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
since 01-08-2013
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe Vertegenwoordiging De vennootschap wordt jegens derden en in rechte als eiser of als verweerder, vertegenwoordigd door…”deed of 25-01-2024
Mandates through the years
2 names, the dashed line is todaySMETS Stefan Jozef Maria
Director (not named in the articles)
Director (not named in the articles)
ONCLIN Maurice
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SMETS Stefan Jozef Maria
- Director (not named in the articles), from 11-12-2008 to date
- Manager, until 25-01-2024
- ONCLIN Maurice
- Director (not named in the articles), from 01-08-2013 to date
- Manager, until 25-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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 Friday of May at 14:00