CHATEL INSURE
Last board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-07-2019
Mandates through the years
3 names, the dashed line is todayChâtel Thierry
Director (not named in the articles)
Director (not named in the articles)
CHÂTEL Thomas Guy Jacques
Successor manager
Successor manager
CHÂTEL,Laurent Alexis Robert
Successor manager
Successor manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Châtel Thierry
- Director (not named in the articles), appointed by deed of 22-07-2019, until 09-04-2024
- Manager (not named in the articles), until 22-07-2019
- CHÂTEL Thomas Guy Jacques
- Successor manager, from before 22-07-2019, no longer listed in the 2023 annual accounts
- CHÂTEL,Laurent Alexis Robert
- Successor manager, from before 22-07-2019, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €13,889.44
- Shares
- 250
- Contribution per share
- €55.56
- Equity per share
- €2,982 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 22-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid verworven aantal bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June