TOP CHASSIS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2024 annual accounts, filed on 16-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
1 name is hidden.
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-01-2024
-
- Director (not named in the articles), appointed by deed of 23-01-2024, no longer listed in the 2024 annual accounts
2 names are hidden.
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Control
Capital
- Contribution
- €18,600
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00