CHAUFFEX
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayGRASSA Fatma
Director
Director
Board
Mandates as a list
- GRASSA Fatma
- Director, appointed by deed of 12-02-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €0 in 2025
- Source
- deed of 12-02-2025
Articles of association
deed of 12-02-2025 (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.
- “Wie verzuimt mening te geven geacht in te stemmen, bestuursorgaan kan overdracht erkennen en inschrijven als uit stukken bewijs toestemming…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 12-02-2025 ↗
- GRASSA Fatma 100 shares (100%)