CHASQEE
Board
3 directors, 1 in day-to-day management, since incorporationChair of the board and director (not named in the articles), permanent representative
appointed by deed of 13-03-2025
Director (not named in the articles), permanent representative
appointed by deed of 13-03-2025
term without a fixed end
Director (not named in the articles) and managing director, permanent representative
appointed by deed of 13-03-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8.2. Externe vertegenwoordiging De vennootschap is rechtsgeldig verbonden door optreden van twee bestuurders gezamenlijk handelend, hetzij…”deed of 13-03-2025
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Chair of the board, Director (not named in the articles)
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-03-2025, still in office
-
- Director (not named in the articles), appointed by deed of 13-03-2025, still in office
- Chair of the board, appointed by deed of 13-03-2025, still in office
-
- Director (not named in the articles), appointed by deed of 13-03-2025, still in office
- Managing director, appointed by deed of 13-03-2025, still in office
Control
Shareholders
, ,
and 2 others
This company
CHASQEE
Capital
- Contribution
- €277,863.22
- Shares
- 2,198 in the deed of 13-03-2025 and 1 later capital increase
- Contribution per share
- €126
- Source
- deed of 13-03-2025 and 1 later capital increase
Articles of association
deed of 13-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
After the capital increase
deed of 10-09-2026 ↗
- 407 shares · €107,199.73
- 244 shares · €64,267.16
- 109 shares · €28,709.51
- 102 shares · €26,865.78
- 136 shares · €35,821.04
Stated in the deed
deed of 10-09-2026 ↗
- 407 shares
- 244 shares
- 109 shares
- 102 shares
- 136 shares
At incorporation
deed of 13-03-2025 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 10-09-2026 Capital increase of €262,863.22 · 998 new shares · in cash
- 13-03-2025 Incorporation · €15,000 · 1,200 shares