CAPIRCHIO
Board
1 directorDirector (not named in the articles)
in office according to the deed of 21-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 21-11-2023
Mandates through the years
1 name, the dashed line is todayCAPIRCHIO Gaëtan
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- CAPIRCHIO Gaëtan
- Director (not named in the articles), since before 31-12-2021
Control
Shareholder
Gaetan CAPIRCHIO
99 voting rights
99%
This company
CAPIRCHIO
Equity €371,057
Profit €64,484 in 2025
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Gaetan CAPIRCHIO
- Dominique LORETTE
Source: shareholder structure in its own accounts
Articles of association
deed of 21-11-2023 (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“Frais généraux plus frais représentation voyages déplacements, assemblée générale majorité absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Non-exercice total=>caduc,cession au cessionnaire proposé conditions originaires, commun accord sinon Président du Tribunal de l’Entreprise”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
2 ownersOwners 2
- Gaetan CAPIRCHIOnatural personSourceown accounts 202599%
- Dominique LORETTEnatural personSourceown accounts 20251%