CHAVE
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 22-03-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 22-03-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director (not named in the articles), since before 31-03-2022
-
- Director, until 15-04-2020
Control
Parent
Equity €35,378
Loss €3,882 in 2025 (profit €44,827 in 2024)
Checked score
Source: accounts 31-03-2025
100%
This company
CHAVE
Equity -€249,310
Loss €42,007 in 2026
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
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- 2020 to 2025: 100%
- 2026: consolidates
-
- 2012 to 2018: 99.5%
- 2019: consolidates
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- 2012 to 2018: 0.5%
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- 2008 to 2011: 1%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 16:00