Chrysalis

Active

Private limited companyfounded 2000active for 26 yearsChaussée de Louvain 289, 1410 Waterloo, BelgiumKBO/BCE: BE 0471.886.984

Risk analysisFollow Report Compare

ChrysalisActiveChecked score 92/100

Risk analysis Report Compare

Directors

1 director, 1 in day-to-day management, last change in 2026

Board 1

FAST MANAGEMENT

Director · since 03-07-2009 · earlier sole director, until 30-04-2026 · term without a fixed end · Private limited company · permanent representative: AGNEESSENS Bernard · listed in the 2025 annual accounts, filed on 31-12-2025

Current

Day-to-day management 1

FAST MANAGEMENT

Managing director and director · appointed in the act of 05-05-2025 · Private limited company · permanent representative: AGNEESSENS Bernard

Current

Permanent representatives 1

AGNEESSENS Bernard

Permanent representative · appointed in the act of 30-04-2026 · for FAST MANAGEMENT

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 30-04-2026

Owners and capital

Shareholders

Share transfer act of 10-03-2025 ↗

Eric Agneessens to Bernard Agneessens 500 shares

Capital transactions

Capital over time

30-04-2026 Converted to unavailable equity · €62,000
30-04-2026 Converted to unavailable equity · €6,200
30-04-2026 Capital reduction of €61,500 · to €500 · repaid to the shareholders
27-02-2025 Capital stated in 2 acts · €62,000 · 1,000 shares

Mandate history

3 people, 1 in office

All 3 In office 1 Ended 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
FAST MANAGEMENT	Managing director and director, appointed in the act of 05-05-2025, until 30-04-2026 Managing director and director, appointed in the act of 05-05-2025, still in office Director, appointed in the act of 30-04-2026, still in office
Eric Agneessens	Director and managing director, from before 09-09-2022 to 10-03-2025 Director and managing director, from before 09-09-2022 to 10-03-2025
AGNEESSENS Bernard	Director and managing director, from before 09-09-2022 to 01-03-2025 Director and managing director, from before 09-09-2022 to 01-03-2025

Articles of association

Board rule: “1”
“Assemblée générale des actionnaires fixe le nombre des administrateurs et, le cas échéant, leur qualité statutaire, détermine la durée de…”
“Sauf décision contraire de l'assemblée générale, le mandat d'administrateur est gratuit, Les administrateurs ne peuvent en cette qualité…”
“Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, à…”

Articles of association, deed of 30-04-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file