CHIRON
Board
3 directors, 2 in day-to-day management, last change in 2023Chair of the board, director and managing director
chair of the board appointed by deed of 15-06-2023
director since 08-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 08-06-2023
earlier director, until 06-12-2019
listed in the 2025 annual accounts, filed on 07-07-2026
Director and managing director
director since 08-06-2023
managing director appointed by deed of 15-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beperkingen aan de vertegenwoordigingsbevoegdheid van het orgaan van dagelijks bestuur kunnen aan derden echter niet worden tegengeworpen…”deed of 15-06-2023
Mandates through the years
5 names, the dashed line is todayDirector
Director, Chair of the board, Managing director
Director, Managing director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 06-12-2019
- Director, until 06-12-2019
- Managing director, from before 06-12-2019, last mentioned in 2019
-
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 15-06-2023, still in office
- Managing director, appointed by deed of 15-06-2023, still in office
-
- Director, from 08-06-2023 to date
- Managing director, appointed by deed of 15-06-2023, still in office
-
- Director, until 06-12-2019
-
- Director, from before 06-12-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €240,000
- Source
- deed of 15-06-2023