Chatho Cools
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier manager, until 15-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 15-01-2024
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 03-03-2017 to 15-01-2024
- Director (not named in the articles), appointed by deed of 15-01-2024, still in office
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Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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 least 1 director“Niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, geheel van de bevoegdheden van de bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity
- 15-01-2024 Converted to uncalled contributions
- 15-01-2024 Converted to available equity