CAMLHAUT
Board
1 director, last change in 2024Director
appointed by deed of 25-03-2024
listed in the 2024 annual accounts, filed on 07-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 22-12-2023
Mandates through the years
3 names, the dashed line is todayChristophe LHAUT
Director
Director
Cristina RETAMAL REYES
Director (not named in the articles)
Director (not named in the articles)
Isabelle DUSAUÇOIS
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Christophe LHAUT
- Director, since before 31-12-2023
- Cristina RETAMAL REYES
- Director (not named in the articles), from 27-09-2017 to 25-03-2024
- Managing director, appointed by deed of 22-12-2023, ended, last mentioned on 22-12-2023
- Isabelle DUSAUÇOIS
- Manager, from before 31-12-2022 to 22-12-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 10,000
- Contribution per share
- €0.62
- Equity per share
- €4.43 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 22-12-2023 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, organe qui procède à l'émission”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”