Camallow
Board
1 director, since incorporationDirector (not named in the articles)
since 18-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”deed of 22-12-2020
Mandates through the years
1 name, the dashed line is todaySTECKER Caroline Cécile Julia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STECKER Caroline Cécile Julia
- Director (not named in the articles), from 18-12-2020 to date
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2020 (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“Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, assemblée générale à la majorité absolue des…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 22-12-2020 ↗
- STECKER Caroline Cécile Julia sole founder · 100% at incorporation