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CHATEAU S.A.

Active Public limited companyfounded 2004active for 22 yearsAllée Robert Dalem 8, 4130 EsneuxKBO/BCE: BE 0865.266.427 #1 company by total assets in Esneux, Accommodation and food service sector
CHATEAU S.A.
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Mandates through the years

2 names, the dashed line is today
PAES Arthur
Managing director
PAES Richard
Director
Earliermandate already running before its first mention
Mandates as a list
  • PAES Arthur
    • Director, from before 31-12-2021 to 28-02-2024
    • Managing director, from before 01-05-2022 to 28-02-2024
  • PAES Richard
    • Director, from before 31-12-2021 to 28-02-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Shares
100
Contribution per share
€620
Equity per share
€26,037 in 2025
Source
deed of 28-02-2024

Articles of association

deed of 28-02-2024 (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 3 directors
“Six ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Compétents pour accomplir toutes les opérations prévues par la loi sauf si l'assemblée générale en décide autrement à la majorité des voix”

Office holders in the KBO →

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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