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CHEVALIER BELGIUM

Active
Public limited companyfounded 2008active for 18 yearsRue Roi Chevalier(MD) 1, 5024 Namur, BelgiumKBO/BCE: BE 0807.446.311
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CHEVALIER BELGIUMActiveChecked score 55/100
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Directors

Directors
2 directors, last change in 2026

Act of 04-08-2026Permanent representative: Xavier NysReappointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor) · Power of attorney

Board 2

Alain Tanguay
Director · since 01-09-2023 · listed in the 2025 annual accounts, filed on 14-04-2026
Current
Jason Colwell
Director · since 22-08-2024 · listed in the 2025 annual accounts, filed on 14-04-2026
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor · appointed in the act of 03-04-2023 · permanent representative: Xavier Nys
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“REPRESENTATION DE LA SOCIETE. Sauf délégation spéciale du conseil d’administration, la société est valablement représentée vis-à-vis de…”
deed of 22-05-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. RECOCHEM INCCA 97.69%
  2. CHEVALIER BELGIUM

Owners 1

Capital transactions

Capital over time
  1. 22-05-2024 Capital stated in the deed · €1,178,241 · 37,052 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alain Tanguay
  • Director, since before 05-12-2023
Jason Colwell
  • Director, appointed in the act of 05-11-2024, still in office
KPMG Réviseurs d'Entreprises BV/SRL
  • Statutory auditor, appointed in the act of 03-04-2023, still in office
Shawn Davies
  • Director, appointed in the act of 09-08-2023, until 05-11-2024
Jean Naveau
  • Director, from before 05-12-2023 to 29-08-2024
Richard Boudreaux
  • Director, until 09-08-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, six ans”
“2, assemblée générale ordinaire suivant constatation par toute voie de droit de l'existence de plus de deux actionnaires”
“Nomination portée à plus prochaine assemblée générale, conseil peut élire président parmi membres,sinon remplacé par doyen des…”

Articles of association, deed of 22-05-2024 (in French)

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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