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CHRIZA

Active Private limited companyfounded 1986active for 40 yearsTienne du Fire 29, 6120 Ham-sur-Heure-NalinnesKBO/BCE: BE 0429.561.332

Board

1 director, no change since 2023
Director (not named in the articles)
since 31-03-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE ONZE - 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 13-04-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Jean DAUBRESSE
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Jean DAUBRESSE
    • Director (not named in the articles), since before 31-12-2021

Control

Shareholders
Claudine CHARLIER, Christine DAUBRESSE, Jean DAUBRESSE
This company
CHRIZA
Equity €79,231
Profit €2,110 in 2025

Capital

Contribution
€30,986.69
Source
deed of 13-04-2023

Articles of association

deed of 13-04-2023 (in French)
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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, organe d'administration”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 10:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Décision assemblée formes modifications statuts, ARTICLE VINGT-DEUX”

Shareholders

Stated in the deed deed of 13-04-2023 ↗
  • Claudine CHARLIER 1 share
  • Christine DAUBRESSE 98 shares
  • Jean DAUBRESSE 1 share

Next steps