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DECHAMPS CHAUFFAGE

Active
Public limited companyfounded 2001active for 25 yearsRue d'Eupen 1, 4950 Waimes, BelgiumKBO/BCE: BE 0474.633.965
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DECHAMPS CHAUFFAGEActiveChecked score 96/100
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Directors

Directors
3 directors, last change in 2024
DECHAMPS Corine
Director (not named in the articles) · current term since 27-06-2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
DECHAMPS Olivier
Director (not named in the articles) · current term since 27-06-2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
LANSCH épouse DECHAMPS Maria, Katharina
Director · since 27-06-2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Capital stated in the deed · €62,000 · 9,850 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DECHAMPS Corine
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
DECHAMPS Olivier
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
LANSCH épouse DECHAMPS Maria, Katharina
  • Director, from 27-06-2025 to date
LANSCH Maria Catharina
  • Director (not named in the articles), from before 05-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Si et dans quelle mesure rémunéré par indemnité fixe ou variable, assemblée générale à chaque nomination”
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

Articles of association, deed of 05-01-2024 (in French)

Next steps

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