CAILLARD
Board
2 directors, no change since 2023Director (not named in the articles)
since 02-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director
since 30-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs, ceux-ci forment un organe d’ administration collégial comme indiqué…”deed of 04-07-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 02-07-2019 to date
-
- Director, from 30-05-2023 to date
Control
Founder
This company
CAILLARD
Equity €45,942
Profit €148,211 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €15.31 in 2025
- Source
- deed of 04-07-2019
Articles of association
deed of 04-07-2019 (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 1 director“Nombre,durée mandat,pouvoirs si pluralité, seule assemblée générale nomme si place vacante en organe collégial avant fin”“Qualité mentionnée article X 3e alinéa autorisant mission en nom personnel, administrateur ou délégué sans qualité expert-comptable et/ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
Shareholders
At incorporation
deed of 04-07-2019 ↗
- 3,000 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 04-07-2019 Incorporation · €3,000 · 3,000 shares
- 04-07-2019 Converted to unavailable equity