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LE CHALET

Active
Public limited companyfounded 1991active for 35 yearsRue du Chalet 61, 6980 La Roche-en-Ardenne, BelgiumKBO/BCE: BE 0444.517.247
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LE CHALETActiveChecked score 98/100
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Directors

Directors
2 directors, last change in 2021
Michel DEFAYS
Director · in office according to the deed of 22-09-2021 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Myriam THIRY
Director · in office according to the deed of 22-09-2021 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 08-03-2024

Owners and capital

Shareholders

Stated in the deed deed of 08-03-2024 ↗

Capital transactions

Capital over time
  1. 08-03-2024 Capital stated in the deed · €198,314.82 · 800 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Michel DEFAYS
  • Director, since before 04-06-2021
Myriam THIRY
  • Director, since before 04-06-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 3 directors
“Article 13, seule l'assemblée générale nomme un nouvel administrateur si place vacante avant fin du mandat”

Articles of association, deed of 08-03-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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