Chrysalide 21
Board
4 directors, 2 in day-to-day management, 1 auditor, since incorporationClass A director
appointed by deed of 13-10-2026
term without a fixed end
also on the board of 51 other companies
Class B director and day-to-day manager, permanent representative Philippe Paul Joseph DESCHILDER
appointed by deed of 13-10-2026
term without a fixed end
also on the board of 2 other companies
Class C director
appointed by deed of 13-10-2026
term without a fixed end
also on the board of 43 other companies
- PHD Development, CASPANNI PARTICIPATIE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 Vertegenwoordiging De vennootschap wordt ten aanzien van derden geldig vertegenwoordigd door één bestuurder A en één bestuurder B…”deed of 13-10-2026
Permanent representatives 1
Philippe Paul Joseph DESCHILDER
Permanent representative, for PHD Development
appointed by deed of 13-10-2026
Mandates through the years
5 names, the dashed line is todayCASPANNI PARTICIPATIE
Class B director, Day-to-day manager
Class B director, Day-to-day manager
Didier Clerx
Class A director
Class A director
PHD Development
Class B director, Day-to-day manager
Class B director, Day-to-day manager
Wim Heylen
Class C director
Class C director
VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
LeadershipBoard
Mandates as a list
- CASPANNI PARTICIPATIE
- Class B director, appointed by deed of 13-10-2026, still in office
- Day-to-day manager, appointed by deed of 13-10-2026, still in office
- Didier Clerx
- Class A director, appointed by deed of 13-10-2026, still in office
- PHD Development
- Class B director, appointed by deed of 13-10-2026, still in office
- Day-to-day manager, appointed by deed of 13-10-2026, still in office
- Wim Heylen
- Class C director, appointed by deed of 13-10-2026, still in office
- VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 13-10-2026, still in office
Control
Founder
HEYLEN WAREHOUSES DEVELOPMENT BELGIUM
This company
Chrysalide 21
Articles of association
deed of 13-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkdagen, al zijn Aandelen (maar niet minder dan alle)”“Derde niet geïnteresseerd, verkoop van de Kandidaat-Overdrager gaat niet door”“Werkdagen, gedragen door de aandeelhouder die voorgaande regeling heeft miskend”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bij de oprichting van de vennootschap, waar de aandelen moeten volstort worden binnen de 2 maanden na de oprichting, Aandelen moeten bij hun…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 09:30
Shareholders
At incorporation
deed of 13-10-2026 ↗
- HEYLEN WAREHOUSES DEVELOPMENT BELGIUM 1,200 shares (100%) · €12,000
Capital transactions
Capital over time
- 13-10-2026 Incorporation · 1,200 shares