LE SOUK
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
Chewit Holding
Current
Director (not named in the articles) · appointed by deed of 25-01-2023 · term without a fixed end · Private limited company · permanent representative: KANDU BAMBI Che-Wit · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 19-07-2026
Permanent representatives 1
KANDU BAMBI Che-Wit
Current
Permanent representative · appointed by deed of 25-01-2023 · for Chewit Holding
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2023Owners and capital
Capital transactions
Capital over time
- 25-01-2023 Converted to unavailable equity · €20,460
- 25-01-2023 Converted to uncalled contributions · €12,400
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Chewit Holding |
|
| KANDU BAMBI Che-Wit |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar”
Articles of association, deed of 25-01-2023 (in Dutch)