Chensa
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-12-2025
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 04-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2025
Mandates through the years
2 names, the dashed line is todayPEETERS Sara
Director (not named in the articles)
Director (not named in the articles)
WOLFS Christophe Pierre Gilles
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PEETERS Sara
- Director (not named in the articles), appointed by deed of 04-12-2025, still in office
- WOLFS Christophe Pierre Gilles
- Director (not named in the articles), appointed by deed of 04-12-2025, still in office
Control
Capital
- Contribution
- €3,600
- Shares
- 100
- Contribution per share
- €36
- Source
- deed of 04-12-2025
Articles of association
deed of 04-12-2025 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…”“Algemene vergadering met gewone meerderheid of enige aandeelhouder indien bezoldigd, algemene vergadering beslist of mandaat al dan niet…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten helft overdrager en helft koper(s),naar evenredigheid bij meerdere kopers, elke overdracht onder levenden,ten…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-12-2025 ↗
- WOLFS Christophe Pierre Gilles 50 shares (50%)
- PEETERS Sara 50 shares (50%)