ChipMonk
Board
1 director, since incorporationDirector
appointed by deed of 27-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-07-2023
Mandates through the years
1 name, the dashed line is todayDERUYTERE Peter Alexander
Director
Director
Board
Mandates as a list
- DERUYTERE Peter Alexander
- Director, appointed by deed of 27-07-2023, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €2,415 in 2025
- Source
- deed of 27-07-2023
Articles of association
deed of 27-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 24, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”
Shareholders
At incorporation
deed of 27-07-2023 ↗
- DERUYTERE Peter Alexander 100 shares (100%) · €100 in cash