LA CHÊNAIE
Board
2 directors, no change since August 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2026
Mandates through the years
2 names, the dashed line is todayPIRON Francis
Director
Director
VAN MEERBEECK Claude
Director
Director
Board
Mandates as a list
- PIRON Francis
- Director, appointed by deed of 19-08-2026, still in office
- VAN MEERBEECK Claude
- Director, appointed by deed of 19-08-2026, still in office
Control
Shareholders
PIRON Francis, VAN MEERBEECK Claude, PIRON Olivier
and 1 other
This company
LA CHÊNAIE
Articles of association
deed of 19-08-2026 (in French)- 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.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Contribution
deed of 19-08-2026 ↗
- AIRTECHNIC - SERVICE (BE 0450.458.694) €428,344.17 in kind
Stated in the deed
deed of 19-08-2026 ↗
- PIRON Francis 740 shares
- VAN MEERBEECK Claude 740 shares
- PIRON Olivier 5 shares
- PIRON Cédric 5 shares
Capital transactions
Capital over time
- 19-08-2026 Capital stated in the deed · 750 shares