CHILLY SHOES
Last board
1 office holder, no change since August 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Bestuur De vennootschap wordt bestuurd door een of meer zaakvoerders, al dan niet vennoot. De zaakvoerder beschikt over alle…”deed of 24-06-2025
Mandates through the years
1 name, the dashed line is todayMaurissen Hilde
Liquidator
Liquidator
Other functionEarlier
Mandates as a list
- Maurissen Hilde
- Sole manager, appointed by deed of 24-06-2025, until 26-08-2026
- Liquidator, appointed by deed of 26-08-2026, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 24-06-2025
Articles of association
deed of 24-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 20 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, akkoord alle andere vennoten”
- 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.
- “Artikel 11. Algemene vergadering De jaarvergadering wordt gehouden op de voorlaatste vrijdag van juni om 19u op de maatschappelijke zetel en…”First annual meeting on 20-06-2027
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vergadering van de vennoten met inachtneming van de vereisten voor een statutenwijziging, van rechtswege indien op een bepaald ogenblik…”
Shareholders
Stated in the deed
deed of 26-08-2026 ↗
- Mw Hilde Maurissen all shares
- Smets Christiaan all shares
Share transfer
deed of 26-08-2026 ↗
- Björn Smets to Smets Christiaan
At incorporation
deed of 24-06-2025 ↗
- Maurissen Hilde vennoot · 19 shares (95%) · €1,900
- Smets Bjorn vennoot · 1 share (5%) · €100