Châssis Design
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 07-11-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 15-10-2025
Director (not named in the articles)
appointed by deed of 07-11-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 15-10-2025
Mandates through the years
3 names, the dashed line is todayDEWAELE Marc
Director (not named in the articles)
Director (not named in the articles)
DEWAELE Sacha
Director (not named in the articles)
Director (not named in the articles)
Philippe Pavan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DEWAELE Marc
- Director (not named in the articles), appointed by deed of 07-11-2022, still in office
- DEWAELE Sacha
- Director (not named in the articles), appointed by deed of 07-11-2022, still in office
- Philippe Pavan
- Director (not named in the articles), appointed by deed of 07-11-2022, until 01-12-2024
Control
Founders
This company
Châssis Design
Equity €59,369
Profit €21,720 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €594 in 2025
- Source
- deed of 07-11-2022
Articles of association
deed of 07-11-2022 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, entre vifs à titre onéreux ou gratuit,volontaires ou forcées,usufruit,nue-propriété ou pleine…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of April at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et moment”
Shareholders
At incorporation
deed of 07-11-2022 ↗
- DEWAELE Marc 80 shares (80%) · €4,000
- DEWAELE Sacha 10 shares (10%) · €500
- PAVAN Philippe 10 shares (10%) · €500