Chilpard
Active Risk: not assessedSummary
Chilpard is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Chilpard
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, overbrenging naar iedere andere plaats bij eenvoudig besluit van het bestuursorgaan bekendgemaakt in de bijlagen bij het…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De zaakvoerders kunnen de bestuurstaken onder elkaar verdelen. Het bestuursorgaan mag welbepaalde bevoegdheden in een bijzondere volmacht…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerder, 1” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Behoudens gerechtelijke ontbinding, besluit van de algemene vergadering met inachtneming van de vereisten voor statutenwijziging” (deed in Dutch)“Besluit algemene vergadering in vormen statutenwijziging, uitspraak rechter of besluit algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle verrichtingen vermeld in Wetboek van vennootschappen en verenigingen, zaakvoerder(s) in functie indien geen andere vereffenaar benoemd” (deed in Dutch)