CHP
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 05-09-2024
term until 08-05-2030
listed in the 2025 annual accounts, filed on 21-05-2026
Director
since 05-09-2024
term until 08-05-2030
listed in the 2025 annual accounts, filed on 21-05-2026
Class C director, permanent representative
in office according to the deed of 12-09-2024
earlier director general, until 26-11-2019
earlier director, from 08-05-2024 to 05-09-2024
Statutory auditor, permanent representative
current term since 08-05-2024
term until 12-05-2027
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly“Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”deed of 12-09-2024
Full text
Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt. Gewone algemene vergadering Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de bijeenroepingen aange-duide plaats. Deze gewone algemene vergadering vindt plaats op de tweede woensdag van de maand mei, om negen uur (09:00). Indien die dag een feestdag is, wordt de gewone algemene vergadering verscho-ven naar de eerstvolgende werkdag.
Permanent representatives 2
Mandates through the years
14 names, the dashed line is todayClass C director
Director
Director
CEO
Statutory auditor
Class B director
Class A director
Director
Class A director
Director
Director general
Statutory auditor
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 26-06-2018 to 05-09-2024
- Managing director, appointed by deed of 16-08-2018, until 26-11-2019
- Class C director, since before 23-09-2024
-
- Director, from 05-09-2024 to date
-
- Director, from 05-09-2024 to date
-
- CEO, since before 31-12-2021
-
- Statutory auditor, from 12-05-2021 to date
-
- Director, from before 31-12-2021 to 05-09-2024
- Class B director, from before 23-09-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 16-08-2018, until 05-09-2024
- Class A director, from before 23-09-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 16-08-2018, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 16-08-2018, until 05-09-2024
- Class A director, from before 23-09-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 31-12-2021 to 05-09-2024
-
- Director general, appointed by deed of 10-01-2020, until 18-02-2022
-
- Statutory auditor, appointed by deed of 16-08-2018, until 08-07-2021
-
- Managing director, until 26-06-2018
-
- Managing director, until 26-06-2018
Control
Parent
Equity €6.4m
Profit €2.4m in 2025 (profit €936,366 in 2024)
100%
This company
CHP
Equity €2.0m
Profit €2.6m in 2025
Further up the chain 100%
Capital
- Capital
- €61,500
- Shares
- 100,000
- Contribution per share
- €0.62
- Equity per share
- €19.51 in 2025
- Source
- deed of 12-09-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018: consolidates
- 2019 to 2025: 100%
-
- 2017: 95%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-09-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 12-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 09:00deed of 12-09-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist, of in bij wet bepaalde gevallen”deed of 21-11-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €6.4m Profit of €2.4m in 2025 (profit of €936,366 in 2024)Sourceaccounts 2025100%
- natural personSourceown accounts 2025100%