CHAUFFAGE S&V
Open bankruptcyDirectors
Directors
1 director, no change since 2024
AFONSO NUNES DA FONSECA Carlos Ernesto
Current
Director (not named in the articles) · appointed in the act of 13-11-2024 · term without a fixed end · also on the board of 1 other company · 1 other company struck off
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Ysabelle Ensch Avenue Louise 349 B 17, 1050 Ixelles |
19-10-2026 → present |
Owners and capital
Shareholders
At incorporation
act of 13-11-2024 ↗
- AFONSO NUNES DA FONSECA Carlos Ernesto 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 13-11-2024 Incorporation · €3,000 · 100 shares
- 13-11-2024 Incorporation · €3,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director was struck off by the FPS Economy (2026).
- AT-BELGIUM struck off on 19-05-2026Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”“Fixe ou proportionnelle, rémunération des administrateurs”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, choisi de commun accord ou président tribunal de l’entreprise statuant…”
Audit, dissolution and liquidation
- 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 générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Articles of association, deed of 13-11-2024 (in French)