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CHIVAN

Active Private limited companyfounded 2001active for 25 yearsPlace du Docteur-Hollenfeltz 26, 6700 ArlonKBO/BCE: BE 0475.644.646

Board

4 directors, last change in September 2026
Director
appointed by deed of 05-09-2025
Director
appointed by deed of 03-09-2026 term without a fixed end
Director (not named in the articles)
in office according to the deed of 02-04-2024 term without a fixed end
earlier manager, until 02-04-2024
Director (not named in the articles)
in office according to the deed of 02-04-2024 term without a fixed end
earlier manager, until 02-04-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Adar AKDOGAN
Director (not named in the articles)
Sukru AKDOGAN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Adar AKDOGAN
    • Director (not named in the articles), since before 02-04-2024
    • Manager, until 02-04-2024
  • Sukru AKDOGAN
    • Director (not named in the articles), since before 02-04-2024
    • Manager, until 02-04-2024
  • Mehmet Azat Yilmaz
    • Director, appointed by deed of 05-09-2025, still in office
  • Mahmoud HASAN
    • Director, appointed by deed of 03-09-2026, still in office

Control

Capital

Contribution
€20,460
Source
deed of 02-04-2024

Articles of association

deed of 02-04-2024 (in French)
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 May at 18:00

Next steps