CHAVAS
Timeline
9 events since 2010Board
Capital
Establishments
Address
201020122014201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0830990288
2024
Appointment: (manager)General meeting of 04-04-20242 points ▸
- General meeting, 04-04-2024
- Director appointment, (manager)
Reappointment: (statutory manager)General meeting of 13-12-20234 points ▸
- General meeting, 13-12-2023, mentioned twice in the deed
- 100 shares
- Director reappointment, (statutory manager)
- Power of attorney,
- The deed holds 1 more point.
2018
- General meeting, 04-07-2018
- The deed holds 1 more point.
Merger proposal: CHAVAS takes over DELAHAYE MANAGEMENT SOLUTIONSThe company holds 100 shares of DELAHAYE MANAGEMENT SOLUTIONS (100%) · holds 95 shares · holds 5 shares5 points ▸
- The company holds 100 shares of DELAHAYE MANAGEMENT SOLUTIONS (100%)
- Accounting effect, 01-07-2018
- Capital, €1,000, 100 shares
- holds 95 shares
- holds 5 shares
- The deed holds 2 more points.
Registered office moved within BrugesNew registered office: Jakobinessenstraat 7- 3de verdiep, 8000 Brugge · Previous registered office: Nieuwe Gentweg 82, 8000 Brugge · Board meeting of 26-02-20182 points ▸
- Board meeting, 26-02-2018
- Registered-office move, Jakobinessenstraat 7- 3de verdiep, 8000 Brugge
2017
Registered office moved from De Haan to BrugesNew registered office: Nieuwe Gentweg 82, 8000 Brugge · Previous registered office: Zeeijk 1, 8420 De Haan · Resignation: (manager) · General meeting of 01-04-20174 points ▸
- General meeting, 01-04-2017
- Board meeting, 01-04-2017
- Director resignation, (manager (not named in the articles))
- Registered-office move, Nieuwe Gentweg 82, 8000 Brugge
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
CHAVAS was incorporated on 8 November 2010.1 The registered office was moved to Bruges in 2017.2 In 2018 the company absorbed DELAHAYE MANAGEMENT SOLUTIONS by merger.3