CHIRMONT
Board
2 directorsDirector
since 25-11-2005
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 19-12-2007
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18 - Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 05-05-2025
Mandates through the years
2 names, the dashed line is todayPauline SAVERYS
Director
Director
Miguel de POTTER
Director
Director
BoardRest of the term
Mandates as a list
- Pauline SAVERYS
- Director, from 25-11-2005 to date
- Miguel de POTTER
- Director, from 19-12-2007 to date
Control
Capital
- Capital
- €61,500
- Shares
- 113
- Contribution per share
- €544
- Equity per share
- -€5,521 in 2025
- Source
- deed of 05-05-2025
Articles of association
deed of 05-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wetboek van vennootschappen en verenigingen, algemene vergadering bij eenvoudige meerderheid”