CHEMLIRO
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2023
Mandates through the years
2 names, the dashed line is todayMESSIAEN Christel Maria Cornelia
Director (not named in the articles)
Director (not named in the articles)
WYNENDAELE Roel Koenraad Lieven
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- MESSIAEN Christel Maria Cornelia
- Director (not named in the articles), from before 31-12-2021 to 10-05-2023
- WYNENDAELE Roel Koenraad Lieven
- Director (not named in the articles), from before 31-12-2021 to 10-05-2023
Control
Capital
- Contribution
- €110,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling bestuursorgaan, de algemene vergadering kan bij gewone meerderheid van stemmen het mandaat van een al dan niet-statutaire…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle aandelen in het bezit van laatstgenoemde aandeelhouder(s), verkoopoptie verbonden aan goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle”