Charoliv
ActiveDirectors
Directors
3 directors, no change since June 2024
SEGERS Katleen Godelieve Paula Maria Fabiola
Current
Director (not named in the articles) · since 17-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
DE BOECK,Charlotte Maria Benedict
Current
Director (not named in the articles) · since 27-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
DE BOECK,Olivia Germaine Jozef
Current
Director (not named in the articles) · since 27-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-06-2024Owners and capital
Shareholders
At incorporation
act of 19-06-2024 ↗
Capital transactions
Capital over time
- 19-06-2024 Incorporation · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| SEGERS Katleen Godelieve Paula Maria Fabiola |
|
| DE BOECK,Charlotte Maria Benedict |
|
| DE BOECK,Olivia Germaine Jozef |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”
Articles of association, deed of 19-06-2024 (in Dutch)