CHAVITO
Board
1 director, 1 in day-to-day management, last change in 2023Chair of the board, director and managing director
chair of the board appointed by deed of 11-09-2023
director current term since 11-08-2023
managing director appointed by deed of 06-04-2021
term until 14-06-2028
earlier managing director and chair of the board, until 29-12-2019
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15 De vennootschap wordt vertegenwoordigd als volgt: a) door haar raad van bestuur, door de meerderheid van haar leden; b) door de…”deed of 11-09-2023
Mandates through the years
4 names, the dashed line is todayChair of the board, Director, Managing director
Managing director and chair of the board
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 01-06-2015 to 29-12-2019
- Managing director, from before 01-06-2015 to 29-12-2019
- Chair of the board, since before 01-06-2015
- Director, appointed by deed of 06-04-2021, still in office
- Managing director, appointed by deed of 06-04-2021, still in office
-
- Director, from before 01-06-2015, ended, last mentioned on 11-09-2023
- Managing director and chair of the board, appointed by deed of 29-01-2020, until 11-09-2023
-
- Director, from before 01-06-2015 to 20-03-2021
-
- Director, from before 01-06-2015 to 26-08-2019
Control
Capital
- Capital
- €162,000
- Shares
- 1,620
- Contribution per share
- €100
- Equity per share
- €273 in 2025
- Source
- deed of 11-09-2023
Articles of association
deed of 11-09-2023 (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 3 directorsTerm of at most 6 years“Algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, onbeperkt hernieuwbaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00