DE CHALOUPE
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 05-12-2023
term without a fixed end
earlier manager, until 05-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2022
- Manager, until 05-12-2023
-
- Director, since before 31-12-2024
-
- Board, until 05-12-2023
-
- Director (not named in the articles), appointed by deed of 05-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, per e-mail,of per gewone post indien geen e-mailadres,op dezelfde dag als…”