CHOPIN
Board
2 directors, last change in April 2026Director (not named in the articles)
since 30-08-2024
term without a fixed end
earlier director, until 28-04-2026
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 30-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-04-2026
Mandates through the years
4 names, the dashed line is todayBEIRENS Miguel Camiel Paula
Director (not named in the articles)
Director (not named in the articles)
Miguel Beirens
Director
Director
Benny Asselberghs
Director
Director
Marleen Van Heesvelde
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BEIRENS Miguel Camiel Paula
- Director (not named in the articles), from 30-08-2024 to date
- Director, until 28-04-2026
- Miguel Beirens
- Director, from 30-08-2024 to date
- Benny Asselberghs
- Director, until 11-09-2024
- Marleen Van Heesvelde
- Director, from before 31-12-2023 to 11-09-2024
Control
100%
This company
CHOPIN
Equity €6,922
Loss €10,077 in 2025
Capital
- Contribution
- €400,782
- Source
- deed of 28-04-2026
Owners through the years
as the annual accounts name themOwners as a list
- AGGERIS
- Unidevelop
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “In geval van overlijden van de enige aandeelhouder worden, tenzij deze statuten anders bepalen, de aan de aandelen verbonden rechten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 10:00
Shareholders
2 ownersOwners 2
- AGGERISparentEquity €12.5m Profit of €2.2m in 2025 (profit of €2.8m in 2024)Sourceaccounts AGGERIS 2025100%
- Equity €781,061 Profit of €148,938 in 2025 (profit of €1.2m in 2024) Checked score 87Sourceaccounts Unidevelop 202333.33%
Capital transactions
Capital over time
- 28-04-2026 Converted to unavailable equity · €400,782
- 28-04-2026 Converted to unavailable equity · €63,097