DE CHOCO'S
ActiveDirectors
Directors
1 director, last change in 2022
Dhr. Augustijn Peeters
Current
Bestuurder niet statutair · appointed in the act of 25-10-2022 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”
deed of 25-10-2022Owners and capital
Shareholders
1 ownerChain of control
- Peeters & kinderen
- AMBTMAN
- DE CHOCO'S
Owners 1
- AMBTMANparent99%
Capital transactions
Capital over time
- 25-10-2022 Converted to unavailable equity · €14,260
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2026).
- PASTANATIE bankruptcy on 22-06-2026Official Gazettemandate until 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, alle handelingen nodig of dienstig tot verwezenlijking van voorwerp met uitzondering van handelingen waarvoor volgens wet…”
Articles of association, deed of 25-10-2022 (in Dutch)