CHIPA
Board
2 directors, last change in 2023Director
appointed by deed of 13-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles)
appointed by deed of 13-02-2023
term without a fixed end
earlier manager, until 13-02-2023
listed in the 2025 annual accounts, filed on 11-08-2026
Mandates through the years
2 names, the dashed line is todayFemke Moons
Director
Director
Koen Marcel Katarina Vanderhoydonk
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Femke Moons
- Director, since before 31-12-2022
- Koen Marcel Katarina Vanderhoydonk
- Director (not named in the articles), appointed by deed of 13-02-2023, still in office
- Manager, until 13-02-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €479 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00
Shareholders
Stated in the deed
deed of 12-06-2024 ↗
- Koen Vanderhoydonk 171 shares
- Femke Moons 15 shares
Stated in the deed
deed of 13-11-2023 ↗
- Koen Vanderhoydonk 171 shares · 91.9%
- Femke Moons 15 shares · 8.1%
Capital transactions
Capital over time
- 13-11-2023 Capital stated in the deed · 186 shares
- 13-02-2023 Converted to unavailable equity