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CHROBUILD

Active
Public limited companyfounded 2007active for 19 yearsBrusselsesteenweg 411, 3090 Overijse, BelgiumKBO/BCE: BE 0890.921.046

Directors

Directors
4 directors, last change in 2023

Board 4

Overijse Investment Company
Director · since 07-06-2023 · 6-year term from 2023 · Public limited company · permanent representative: MERCKX Kathleen Maria · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 29-07-2026
Current
VAN ROY Linze
Director · since 07-06-2023 · 6-year term from 2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-07-2026
Current
VAN ROY Roland
Director · since 07-06-2023 · 6-year term from 2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-07-2026
Current
WOLUWE INVESTMENT COMPANY
Director · since 07-06-2023 · 6-year term from 2023 · Public limited company · permanent representative: MERCKX Kenny Christof · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Permanent representatives 2
MERCKX Kathleen Maria
Permanent representative · appointed by deed of 12-06-2023 · for Overijse Investment Company
Current
MERCKX Kenny Christof
Permanent representative · appointed by deed of 12-06-2023 · for WOLUWE INVESTMENT COMPANY
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. WOLUWE INVESTMENT COMPANY 84.32%
  2. CHROBUILD

Owners 2

Owners through the years 2007 to 2025

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 12-06-2023 Capital stated in the deed · €115,000 · 1,416 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Overijse Investment Company
  • Director, appointed by deed of 12-06-2023, still in office
VAN ROY Linze
  • Director, appointed by deed of 12-06-2023, still in office
VAN ROY Roland
  • Director, appointed by deed of 12-06-2023, still in office
WOLUWE INVESTMENT COMPANY
  • Director, appointed by deed of 12-06-2023, still in office

Next steps