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CHLEOR

Active Private limited companyfounded 2018active for 7 yearsAvenue de Longwy 400, 6700 ArlonKBO/BCE: BE 0716.951.843

Board

3 directors, no change since 2023
Manager
appointed by deed of 02-01-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Director (not named in the articles)
appointed by deed of 05-10-2023
earlier manager, until 05-10-2023
listed in the 2025 annual accounts, filed on 29-08-2026
Director
appointed by deed of 23-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 05-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 02-01-2019, still in office
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 05-10-2023
    • Director, appointed by deed of 23-01-2024, still in office

Control

Founder
This company
CHLEOR
Equity -€29,853
Loss €32,430 in 2025

Capital

Contribution
€66,000
Shares
600
Contribution per share
€110
Equity per share
-€49.75 in 2025
Source
deed of 05-10-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-10-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 05-10-2023 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
deed of 05-10-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 15:00
deed of 02-01-2019 (in French)

Shareholders

At incorporation deed of 02-01-2019 ↗
  • 600 shares

Capital transactions

Capital over time
  1. 05-10-2023 Converted to unavailable equity · €66,000
  2. 02-01-2019 Incorporation · €60,000 · 600 shares

Next steps