CHRISMA
Board
4 directors, 3 in day-to-day management, last change in 2024Director
current term since 18-12-2023
listed in the 2025 annual accounts, filed on 18-10-2026
Director and managing director
director current term since 18-12-2023
managing director appointed by deed of 22-12-2023
listed in the 2025 annual accounts, filed on 18-10-2026
Director and managing director
director since 18-12-2023
managing director appointed by deed of 02-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 18-10-2026
Director and managing director
director in office according to the deed of 02-01-2024
managing director appointed by deed of 02-01-2024
6-year term from 2024
- Van Laere Kristien, DEBANDT Christophe Daniel Cornelis, VAN LAERE Kristien Euphrasie Antoon
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zij kunnen individueel optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten…”deed of 02-01-2024
Mandates through the years
5 names, the dashed line is todayChristophe Debandt
Director
Director
Van Laere Kristien
Director, Managing director
Director, Managing director
VAN LAERE Kristien Euphrasie Antoon
Director, Managing director
Director, Managing director
DEBANDT Christophe Daniel Cornelis
Director, Managing director
Director, Managing director
Debandt Sabrina
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Christophe Debandt
- Director, since before 01-03-2019
- Van Laere Kristien
- Director, appointed by deed of 22-12-2023, still in office
- Managing director, appointed by deed of 22-12-2023, still in office
- VAN LAERE Kristien Euphrasie Antoon
- Director, since before 31-12-2022
- Managing director, appointed by deed of 02-01-2024, still in office
- DEBANDT Christophe Daniel Cornelis
- Director, since before 02-01-2024
- Managing director, appointed by deed of 02-01-2024, still in office
- Debandt Sabrina
- Director, from before 01-03-2019 to 22-12-2023
Control
Shareholders
This company
CHRISMA
Equity €1.1m
Profit €38,052 in 2025
Capital
- Capital
- €111,552.09
- Shares
- 450
- Contribution per share
- €248
- Equity per share
- €2,372 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandaat niet-herbenoemde uittredende bestuurders houdt onmiddellijk op na algemene vergadering over herverkiezing, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 19:00
Shareholders
Stated in the deed
deed of 22-12-2023 ↗
- Debandt Christophe 225 shares
- Van Laere Kristien 225 shares