CHIANDRO
Board
1 director, last change in 2023Director, permanent representative
since 01-02-2023
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Manager (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
-
- Manager, appointed by deed of 27-01-2022, until 26-01-2023
- Director (not named in the articles), from before 26-01-2023 to 01-02-2023
-
- Manager, appointed by deed of 19-12-2018, until 27-01-2022
-
- Manager (not named in the articles), appointed by deed of 18-04-2017, until 29-01-2019
-
- Manager, appointed by deed of 29-01-2019, no longer listed in the 2025 annual accounts
-
- Manager, until 19-12-2018
-
- Manager, until 31-12-2017
Control
Shareholder in 2022
100%
This company
CHIANDRO
Equity €40,965
Loss €21,845 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2022: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aandelen, alle procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”