CHRYSALION
Board
1 director, last change in 2024Director
since 16-07-2009
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, il lui est…”deed of 08-01-2024
Mandates through the years
1 name, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- CARTUYVELS Charles Dominique Pio Marie Joseph Ghislain François Jean-Baptiste
- Director, from 16-07-2009 to date
- Manager, until 08-01-2024
Control
This company
CHRYSALION
Equity €74,546
Profit €27,541 in 2025
Capital
- Contribution
- €15,650.87
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
Stated in the deed
deed of 08-01-2024 ↗
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity · €15,650.87
- 08-01-2024 Converted to uncalled contributions · €7,600