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CHPKAP

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsDoornpark 63, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 1012.818.768 subsidiary of Röko AB
CHPKAP
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Board

2 directors, 1 auditor, since incorporation
BLADH Lars Johan
Director
since 23-08-2024 term for the life of the company
listed in the 2025 annual accounts, filed on 21-05-2026
RUNÉUS Arvid Bengt Ivan
Director
since 23-08-2024 term for the life of the company
listed in the 2025 annual accounts, filed on 21-05-2026
Moore Audit BV
Statutory auditor
since 17-09-2024 term until 10-05-2028
listed in the 2025 annual accounts, filed on 21-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BLADH Lars Johan
Director
RUNÉUS Arvid Bengt Ivan
Director
Moore Audit BV
Statutory auditor
Board
Mandates as a list
  • BLADH Lars Johan
    • Director, from 23-08-2024 to date
  • RUNÉUS Arvid Bengt Ivan
    • Director, from 23-08-2024 to date
  • Moore Audit BV
    • Statutory auditor, from 17-09-2024 to date

Control

Parent
Röko AB SE
21,159,275 voting rights
97.03%
This company
CHPKAP
Equity €21.9m
Profit €1.9m in 2025

and 3 other shareholders

Capital

Contribution
€21,807,500
Shares
648,226 in the deed of 29-08-2024 and 1 later capital increase
Contribution per share
€33.64
Equity per share
€33.72 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-09-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 20-09-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of May at 11:00
deed of 20-09-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, goederen in natura opzelfde wijze verdeeld”
deed of 29-08-2024 (in Dutch)

Shareholders

4 owners

Owners 4

  • Röko ABSEparent
    Sourceown accounts 2025
    97.03%21,159,275 voting rights
  • Pasania
    Equity €152,589 Profit of €11,366 in 2025 (profit of €2,901 in 2024) Checked score 70
    Sourceown accounts 2025
    1.49%324,113 voting rights
  • FINACO
    Equity €60,752 Profit of €5,165 in 2025 (profit of €30,640 in 2024) Checked score 83
    Sourceown accounts 2025
    0.74%162,056 voting rights
  • Stadeno
    Equity €40,426 Profit of €6,619 in 2025 (profit of €31,483 in 2024)
    Sourceown accounts 2025
    0.74%162,056 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 29-08-2024 ↗
  • Röko AB (BE 1012.656.343) 1 share (100%) · in cash
Capital over time
  1. 20-09-2024 Capital increase of €648,225 · 648,225 new shares at €1 per share · in kind
  2. 29-08-2024 Incorporation · €1 · 1 share

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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