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CHISSALE

Active Risk: not assessed
Private limited companyfounded 2012active for 13 yearsVliegveld 19, 8560 Wevelgem, BelgiumKBO/BCE: BE 0508.815.874
Summary

CHISSALE has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €5.2m and a net result of €149,176. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 82% of 10,789 sector peers (NACE 70, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CHISSALE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)
“Alle machten om authentiek statutenwijziging te doen vaststellen, administratieve…” (deed in Dutch)

deed of 13-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien er 3 of meer bestuurders worden benoemd vormen zij een collegiaal bestuursorgaan. Het collegiaal bestuursorgaan is bevoegd om alle…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
“Collegiaal bestuursorgaan,bevoegd alle handelingen nodig of dienstig tot verwezenlijking voorwerp,uitgezonderd handelingen waarvoor wet of…” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Elke mandataris” (deed in Dutch)

deed of 13-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 10:00

deed of 13-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aanwending jaarlijkse nettowinst en reserves, gewone meerderheid” (deed in Dutch)
Other provision: “Bestuursorgaan, winst lopende boekjaar of winst voorgaande boekjaar” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura verdeeld op zelfde wijze, na aanzuivering alle schulden,lasten,kosten vereffening of consignatie nodige sommen” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden met titel gedelegeerd bestuurder of één of meer andere personen met titel directeur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houders aandelen zonder stemrecht,converteerbare obligaties,inschrijvingsrechten en met medewerking…” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-12-2023

deed of 13-12-2023