ONNOCKX - CHABERT
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 22-01-2024
Mandates through the years
10 names, the dashed line is todayAC-SERVICES
Director
Director
Cedric Cools
Director
Director
OGEPAR
Director
Director
CHABERT Nico Oscar François
Niet statutair bestuurders
Niet statutair bestuurders
CHABERT Tom François Oscar
Niet statutair bestuurders
Niet statutair bestuurders
TNC Holding
Manager
Manager
Christelle Onnockx
Manager
Manager
Kaj De Woif
Manager
Manager
Christel Onnockx
Manager
Manager
Alfons Onnockx
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
- AC-SERVICES
- Director, from before 31-12-2024 to 01-08-2025
- Cedric Cools
- Director, from before 31-12-2024 to 01-08-2025
- OGEPAR
- Director, from before 31-12-2024 to 01-08-2025
- CHABERT Nico Oscar François
- Manager, appointed by deed of 23-08-2019, until 22-01-2024
- Niet statutair bestuurders, from before 22-01-2024 to 31-03-2025
- CHABERT Tom François Oscar
- Manager, appointed by deed of 23-08-2019, until 22-01-2024
- Niet statutair bestuurders, from before 22-01-2024 to 31-03-2025
- TNC Holding
- Manager, appointed by deed of 18-12-2019, until 10-11-2023
- Christelle Onnockx
- Manager, until 23-08-2019
- Kaj De Woif
- Manager, until 23-08-2019
- Christel Onnockx
- Manager, appointed by deed of 25-06-2018, no longer listed in the 2024 annual accounts
- Alfons Onnockx
- Manager, until 01-01-2018
Control
100%
This company
ONNOCKX - CHABERT
Equity €636,302
Profit €65,771 in 2024
Capital
- Contribution
- €20,000
- Source
- deed of 22-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- TNC HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2024 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-08-2025 ↗
- TNC HOLDING (BE 0735.701.646) all shares
Stated in the deed
deed of 23-05-2025 ↗
- TNC Holding BV (BE 0735.701.646) all shares
Capital over time
- 22-01-2024 Converted to unavailable equity · €20,000