CHROMODORIS
Board
2 directors, no change since 2024Statutory manager
appointed by deed of 14-09-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
appointed by deed of 04-03-2024
earlier statutory manager, until 04-03-2024
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2024
Mandates through the years
2 names, the dashed line is todayStatutory manager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 14-09-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 04-03-2024
Control
Founders
,
This company
CHROMODORIS
Equity €20,460
Profit €101,622 in 2025
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €1.10 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder, alleen optredend, mag alle handelingen…”deed of 04-03-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 18,600 sharesdeed of 04-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 14-09-2017 (in Dutch)
Shareholders
At incorporation
deed of 14-09-2017 ↗
- 13,020 shares (70%)
- 5,580 shares (30%)
Capital transactions
Capital over time
- 04-03-2024 Converted to unavailable equity · €20,460
- 14-09-2017 Incorporation · €18,600 · 18,600 shares