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CHESTNOTE

Active
Public limited companyfounded 2015active for 11 yearsLamorinièrestraat 242, 2018 Antwerpen, BelgiumKBO/BCE: BE 0633.959.831
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CHESTNOTEActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2021

Board 2

Château de Steinbach
Director · appointed in the act of 11-01-2023 · term without a fixed end · Public limited company · permanent representative: Carolien Bootsma
Current
RAEYMAKERS Martin
Director · listed in the 2021 annual accounts, filed on 28-07-2022
Current
Permanent representatives 1
Carolien Bootsma
Permanent representative · appointed in the act of 11-01-2023 · for Château de Steinbach
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21. Externe vertegenwoordigingsbevoegdheid Onverminderd (i) de vertegenwoordiging in het kader van het dagelijks bestuur zoals…”
deed of 29-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Château de Steinbach 100%
  2. CHESTNOTE

Owners 1

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Château de Steinbach
  • Director, appointed in the act of 11-01-2023, still in office
RAEYMAKERS Martin
  • Director, since before 31-12-2021
AMRA MANAGEMENT
  • Director, until 22-04-2021
TOMTHUMB
  • Director, until 22-04-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Indien algemene vergadering slechts één bestuurder benoemt, enige bestuurder niet persoonlijk gehouden tot verbintenissen vennootschap”

Articles of association, deed of 29-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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