CHTIS
Board
2 directors, no change since 2025Bestuurder opvolger van wino debruyne en ward debruyne
appointed by deed of 04-01-2024
term without a fixed end
Statutory director
appointed by deed of 04-01-2024
term for the life of the company
Mandates through the years
5 names, the dashed line is todayDEBRUYNE Hanne Maria Denise
Bestuurder opvolger van wino debruyne en ward debruyne
Bestuurder opvolger van wino debruyne en ward debruyne
DEBRUYNE Wino Policarpovitch
Statutory director
Statutory director
CAUWELS Mildred Chantal Linda
Director (not named in the articles)
Director (not named in the articles)
DEBRUYNE Hanne
Successor director (not named in the articles)
Successor director (not named in the articles)
DEBRUYNE Ward
Bestuurder opvolger van wino debruyne
Bestuurder opvolger van wino debruyne
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- DEBRUYNE Hanne Maria Denise
- Bestuurder opvolger van wino debruyne en ward debruyne, appointed by deed of 04-01-2024, still in office
- Bestuurder opvolger van wino debruyne en ward debruyne, appointed by deed of 04-01-2024, still in office
- DEBRUYNE Wino Policarpovitch
- Statutory director, appointed by deed of 04-01-2024, still in office
- CAUWELS Mildred Chantal Linda
- Director (not named in the articles), appointed by deed of 04-01-2024, until 30-11-2025
- DEBRUYNE Hanne
- Successor director (not named in the articles), until 30-11-2025
- DEBRUYNE Ward
- Bestuurder opvolger van wino debruyne, appointed by deed of 04-01-2024, until 30-11-2025
Control
Founders
DEBRUYNE Piet Maria Cornelius, CAUWELS Mildred Chantal Linda, DEBRUYNE Wino Policarpovitch
and 2 others
This company
CHTIS
Equity €4,555
Profit €97 in 2025
Capital
- Contribution
- €4,320
- Shares
- 43,200
- Contribution per share
- €0.10
- Equity per share
- €0.11 in 2025
- Source
- deed of 04-01-2024
Articles of association
deed of 04-01-2024 (in Dutch)- 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.
- Last Saturday of June at 10:00
Shareholders
At incorporation
deed of 04-01-2024 ↗
- DEBRUYNE Piet Maria Cornelius 1,080 shares (2.5%) · €108 in cash
- CAUWELS Mildred Chantal Linda 1,080 shares (2.5%) · €108 in cash
- DEBRUYNE Wino Policarpovitch 38,880 shares (90%) · €3,888 in cash
- DEBRUYNE Ward 1,080 shares (2.5%) · €108 in cash
- DEBRUYNE Hanne Maria Denise 1,080 shares (2.5%) · €108 in cash