Chymion
Board
2 directors, since incorporationStatutory director
appointed by deed of 07-04-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayTackx Peter Christiane Eduard
Statutory director
Statutory director
Van Mulders Inge Jan Celestine
Successor statutory director
Successor statutory director
Board
Mandates as a list
- Tackx Peter Christiane Eduard
- Statutory director, appointed by deed of 07-04-2026, still in office
- Van Mulders Inge Jan Celestine
- Successor statutory director, appointed by deed of 07-04-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 07-04-2026
Articles of association
deed of 07-04-2026 (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
- 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 Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-04-2026 ↗
- Tackx Peter Christiane Eduard 300 shares (100%) · €3,000 in cash