CHYSCO
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 03-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
2 names, the dashed line is todayErlend CHYS
Director (not named in the articles)
Director (not named in the articles)
POPULIER Natascha Dorine
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Erlend CHYS
- Director (not named in the articles), from 30-08-2011 to date
- POPULIER Natascha Dorine
- Successor director (not named in the articles), appointed by deed of 03-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (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.
- “Bestuursorgaan, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 19:00
Capital transactions
Capital over time
- 03-01-2024 Converted to unavailable equity · €14,260
- 03-01-2024 Converted to uncalled contributions · €6,200