Skip to content

CT ECHAF

Active Private limited companyfounded 2019active for 7 yearsRue du Parc Industriel 39, 4300 WaremmeKBO/BCE: BE 0727.570.769

Board

1 director, no change since 2021
Director
since 14-04-2021
listed in the 2025 annual accounts, filed on 18-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarlier
Mandates as a list
    • Director, from 14-04-2021 to date
    • Director, appointed by deed of 31-05-2019, until 14-04-2021
    • Director, appointed by deed of 31-05-2019, until 14-04-2021

Control

Shareholder
This company
CT ECHAF
Equity €275,803
Profit €41,416 in 2025

Capital

Contribution
€20,200
Shares
100
Contribution per share
€202
Equity per share
€2,758 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
49%
Owners as a list
    • 2019 to 2020: 49%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 31-05-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday 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

Share transfer deed of 24-01-2025 ↗
  • from 186 shares
  • from 750 shares
Stated in the deed deed of 19-09-2024 ↗
  • 186 shares · 100%
At incorporation deed of 31-05-2019 ↗
  • 49 shares (49%) · €3,038
  • 1 share (1%) · €62
  • 50 shares (50%) · €3,100

Next steps