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CHARTREUX DEVELOPMENT

Active
Public limited companyfounded 2025active for 1 yearRavensteingalerij 4, 1000 Brussel, BelgiumKBO/BCE: BE 1025.171.422
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CHARTREUX DEVELOPMENTActiveChecked score 64/100
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Directors

Directors
4 directors, no change since 2026

Act of 29-01-2026Appointment: EY Réviseurs d'Entreprises (Bedrijfsrevisoren) SRL (statutory auditor)

Board 4

De Blauwhoeve
Director · since 04-07-2025 · Private limited company (pre-2019) · permanent representative: VAN dE MAELE Ivan · also on the board of 31 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Martine Rorif
Director · since 04-07-2025 · Private limited company · also on the board of 14 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
RisasoN
Director · since 04-07-2025 · Private limited company · permanent representative: NECKEBROECK Rik · also on the board of 45 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
VAUBAN
Director · since 04-07-2025 · Public limited company · permanent representative: HANNECART Gaëtan · also on the board of 49 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 3
HANNECART Gaëtan
Permanent representative · appointed in the act of 08-07-2025 · for VAUBAN
Current
NECKEBROECK Rik
Permanent representative · appointed in the act of 08-07-2025 · for RisasoN
Current
VAN dE MAELE Ivan
Permanent representative · appointed in the act of 08-07-2025 · for De Blauwhoeve
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 30-09-2025 · permanent representative: Brecht Deketele · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ABACUS INVEST 97.47%
  2. ABACUS GROUP 95.54%
  3. MATEXI GROUP 100%
  4. MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN 100%
  5. CHARTREUX DEVELOPMENT

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 08-07-2025 ↗
Capital over time
  1. 08-07-2025 Incorporation · €500,000

Mandate history

5 people, 5 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
De Blauwhoeve
  • Director, appointed in the act of 08-07-2025, still in office
Martine Rorif
  • Director, appointed in the act of 08-07-2025, still in office
RisasoN
  • Director, appointed in the act of 08-07-2025, still in office
VAUBAN
  • Director, appointed in the act of 08-07-2025, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 29-01-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4”

Articles of association, deed of 08-07-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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