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CHTech

Active Private limited companyfounded 2018active for 8 yearsRue des Priesses 529, 5300 AndenneKBO/BCE: BE 0693.675.407 #7 company by total assets in Andenne, Other services sector

Board

1 director, no change since 2024
Director (not named in the articles)
since 05-04-2024 term without a fixed end
earlier manager, until 31-12-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Directement, l’assemblée décide de fixer le nombre d’administrateurs à UN. Est appelé aux fonctions d’administrateur non statutaire pour une…”
deed of 31-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 30-03-2018, until 31-12-2024
    • Director (not named in the articles), appointed by deed of 31-12-2024, still in office

Control

Shareholder
This company
CHTech
Equity €61,956
Loss €61,204 in 2025

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€333 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-03-2018 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata actions si plusieurs, mêmes formalités agrément si non actionnaires de plein droit”
deed of 31-12-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 18:00
deed of 31-12-2024 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Situation active et passive clôturée à date de moins de trois mois avant AG, décision AG avec formalités/quorum/majorité CSA”
deed of 31-12-2024 (in French)

Shareholders

Stated in the deed deed of 31-12-2024 ↗
  • all shares
At incorporation deed of 30-03-2018 ↗
  • 186 shares (100%) · €18,600 in cash

Capital transactions

Capital over time
  1. 31-12-2024 Converted to unavailable equity
  2. 30-03-2018 Incorporation · €18,600 · 186 shares

Next steps