Aloys CHAVET SA
Board
5 directors, 1 in day-to-day management, last change in 2025Chair of the board and director
chair of the board appointed by deed of 03-04-2025
director since 01-04-2024
term until 31-03-2030
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 01-04-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 01-04-2024
term until 31-03-2030
listed in the 2025 annual accounts, filed on 24-07-2026
Director and daily management delegate
director since 01-04-2024
daily management delegate appointed by deed of 03-04-2025
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 01-04-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
5 names, the dashed line is todayAndré CHAVET
Director
Director
Bernadette CHAVET
Director, Chair of the board
Director, Chair of the board
Bernadette THUNUS-CHAVET
Director
Director
Grégory THUNUS
Director, Daily management delegate
Director, Daily management delegate
Jean-Marc THUNUS
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- André CHAVET
- Director, from 03-06-2019 to date
- Bernadette CHAVET
- Director, from 03-06-2019 to date
- Chair of the board, appointed by deed of 03-04-2025, still in office
- Bernadette THUNUS-CHAVET
- Director, from 03-06-2019 to date
- Grégory THUNUS
- Director, since before 01-04-2024
- Daily management delegate, appointed by deed of 03-04-2025, still in office
- Jean-Marc THUNUS
- Director, since before 01-04-2024
Control
Capital
- Capital
- €68,200
- Source
- deed of 03-04-2025
Articles of association
deed of 03-04-2025 (in French)- 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 3 directors