Chaud de l'Eau
Board
2 directors, since incorporationStatutory director
since 31-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory director
since 31-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2021
Mandates through the years
2 names, the dashed line is todayISERBYT Wim Luk Bert
Statutory director
Statutory director
OOGHE Kristof Paul Cornelius
Statutory director
Statutory director
Board
Mandates as a list
- ISERBYT Wim Luk Bert
- Statutory director, from 31-03-2021 to date
- OOGHE Kristof Paul Cornelius
- Statutory director, from 31-03-2021 to date
Control
This company
Chaud de l'Eau
Equity €35,043
Loss €3,470 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €350 in 2025
- Source
- deed of 07-04-2021
Articles of association
deed of 07-04-2021 (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“Geheel bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen nodig of nuttig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
Shareholders
At incorporation
deed of 07-04-2021 ↗