CHIMTEX
Board
1 director, 1 in day-to-day management, last change in 2025Director (not named in the articles)
appointed by deed of 05-10-2022
term without a fixed end
Mandates through the years
2 names, the dashed line is todayMOTTA Vincent
Director (not named in the articles)
Director (not named in the articles)
VAN HOECKE MARIE LAURENCE
Day-to-day manager
Day-to-day manager
LeadershipBoard
Mandates as a list
- MOTTA Vincent
- Director (not named in the articles), appointed by deed of 05-10-2022, still in office
- VAN HOECKE MARIE LAURENCE
- Day-to-day manager, appointed by deed of 14-07-2025, still in office
Control
Capital
- Capital
- €11,650.99
- Shares
- 750
- Contribution per share
- €15.53
- Equity per share
- €212 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2022 (in French)- 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.
- “Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs”“Fixe ou proportionnelle, assemblée générale décide si mandat exercé gratuitement ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00