ChiraPhat
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySUTTIWONG Phatsakorn
Director
Director
Board
Mandates as a list
- SUTTIWONG Phatsakorn
- Director, appointed by deed of 14-01-2026, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Source
- deed of 14-01-2026
Articles of association
deed of 14-01-2026 (in Dutch)- 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.
- Second Monday of June at 15:00
- 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
Shareholders
At incorporation
deed of 14-01-2026 ↗
- SUTTIWONG Phatsakorn 1,000 shares (100%) · in cash