CALEMS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-03-2025
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-03-2025, still in office
Control
Founder
This company
CALEMS
Equity €38,780
Profit €36,780 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €388 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2025 (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.
- “Organe d’administration, assemblée qui nomme fixe nombre,durée mandat et,en cas pluralité,pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions si plusieurs, A.3.4. Cession d’actions”
Shareholders
At incorporation
deed of 27-03-2025 ↗
- 100 shares (100%) · €100