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CHASE

Active Public limited companyfounded 2010active for 16 yearsPrins Boudewijnlaan 122, 2610 AntwerpKBO/BCE: BE 0827.994.869 subsidiary of LBDB

Board

2 directors, 1 in day-to-day management, last change in 2025
Director (not named in the articles) and managing director
director (not named in the articles) since 19-09-2023 managing director appointed by deed of 25-09-2023 term until 20-12-2029
earlier director, until 25-09-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director
since 01-04-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 30-01-2026
CLEYMAN Bart
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7.2 Bevoegdheden van het bestuursorgaan De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”
deed of 25-09-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
CLEYMAN Bart
Director (not named in the articles), Managing director
DE BOOSERÉ Baudouin
Director (not named in the articles)
Luc Bijnens
Director
BVBA LBDB
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • CLEYMAN Bart
    • Director, from 20-12-2021 to 25-09-2023
    • Director (not named in the articles), since before 25-09-2023
    • Managing director, appointed by deed of 25-09-2023, still in office
  • Patty Peeters
    • Director, from 01-04-2025 to date
  • DE BOOSERÉ Baudouin
    • Director, from 20-12-2021 to 25-09-2023
    • Director (not named in the articles), from before 25-09-2023 to 29-04-2025
    • Managing director, appointed by deed of 25-09-2023, ended, last mentioned on 25-09-2023
  • Luc Bijnens
    • Director, from 20-12-2021 to 03-08-2023
  • BVBA LBDB
    • Director, from 02-12-2015 to 22-08-2022

Control

Parent
Equity €332,669
Profit €84,692 in 2025 (profit €65,873 in 2024)
Checked score 95
100%
This company
CHASE
Equity €255,598
Profit €45,675 in 2025

Further up the chainCHASE INVEST 100%

Capital

Capital
€61,500
Shares
200
Contribution per share
€308
Equity per share
€1,278 in 2025
Source
deed of 25-09-2023

Owners through the years

as the annual accounts name them
99% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-09-2023 (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 most 3 directors
“6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 December at 19:00

Next steps