CharNic
Board
2 directors, since incorporationDirector (not named in the articles)
since 14-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-10-2026
Director (not named in the articles)
since 14-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2024
Mandates through the years
2 names, the dashed line is todayDEBECKER Charlotte
Director (not named in the articles)
Director (not named in the articles)
MYLLE Nicolas Gaby Luc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEBECKER Charlotte
- Director (not named in the articles), from 14-08-2024 to date
- MYLLE Nicolas Gaby Luc
- Director (not named in the articles), from 14-08-2024 to date
Control
Founders
This company
CharNic
Equity €48,300
Profit €28,300 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €483 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-08-2024 (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 Friday of June at 12:00
Shareholders
At incorporation
deed of 19-08-2024 ↗
- MYLLE Nicolas Gaby Luc 50 shares (50%) · €10,000
- DEBECKER Charlotte 50 shares (50%) · €10,000