CHC
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen…”deed of 07-10-2019
Mandates through the years
3 names, the dashed line is todayATANASOV Antonio Stoyanov
Statutory director
Statutory director
MADJEV Evanca Yordanova
Statutory director
Statutory director
TO Chi Wing
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ATANASOV Antonio Stoyanov
- Statutory director, appointed by deed of 07-10-2019, still in office
- MADJEV Evanca Yordanova
- Statutory director, appointed by deed of 07-10-2019, still in office
- TO Chi Wing
- Statutory director, appointed by deed of 07-10-2019, until 30-06-2021
- Statutory director, appointed by deed of 07-10-2019, last mentioned in 2019
- Statutory director, until 01-10-2024
Control
Shareholders
Evanca Madjev, Antonio Atanasov
This company
CHC
Equity €377,750
Profit €185,403 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-10-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “12. Plaats, dag en uur van de jaarvergadering - Bepalingen inzake toelatingsvoorwaarden: 12.1. De gewone algemene vergadering, ook…”
Shareholders
Stated in the deed
deed of 04-10-2021 ↗
- Evanca Madjev bestuurder · 50%
- Antonio Atanasov bestuurder · 50%
Share transfer
deed of 04-10-2021 ↗
- Chi To Wing to Evanca Madjev 20%
- Chi To Wing to Antonio Atanasov 20%