Okty
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
CHALMET Christophe Gilbert Lea
Current
Director (not named in the articles) · appointed in the act of 02-10-2026 · term without a fixed end
VAN HAUWE Sander
Current
Director (not named in the articles) · appointed in the act of 02-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder alleen optredend, alle handelingen stellen die…”
deed of 02-10-2026Owners and capital
Shareholders
At incorporation
act of 02-10-2026 ↗
- CHALMET Christophe Gilbert Lea 70,000 shares (50%) · €7,000
- VAN HAUWE Sander 70,000 shares (50%) · €7,000
Capital transactions
Capital over time
- 02-10-2026 Incorporation · €14,000 · 140,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CHALMET Christophe Gilbert Lea |
|
| VAN HAUWE Sander |
|
Articles of association
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie (3) jaar, commissarissen”
Articles of association, deed of 02-10-2026 (in Dutch)