CCC CLIMATISATION
Board
3 directors, 1 in day-to-day management, last change in 2024Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 04-03-2021
director (not named in the articles) since 28-12-2023
term until 14-12-2029
listed in the 2025 annual accounts, filed on 20-01-2026
Director (not named in the articles)
since 28-12-2023
6-year term from 2024
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 20-01-2026
Director (not named in the articles)
since 28-12-2023
6-year term from 2024
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 20-01-2026
- Jean-Claude QUENON
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 18 - POUVOIRS DU CONSEIL D’ADMINISTRATION Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles…”deed of 18-01-2024
Mandates through the years
3 names, the dashed line is todayDUPHENIEUX Brigitte
Director (not named in the articles)
Director (not named in the articles)
Jean-Claude QUENON
Chair of the board, Managing director, Director (not named in the articles)
Chair of the board, Managing director, Director (not named in the articles)
QUENON Alexandra
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DUPHENIEUX Brigitte
- Director, from before 11-12-2020 to 18-01-2024
- Director (not named in the articles), since before 18-01-2024
- Jean-Claude QUENON
- Director, from before 11-12-2020 to 18-01-2024
- Chair of the board, appointed by deed of 04-03-2021, still in office
- Managing director, appointed by deed of 04-03-2021, still in office
- Director (not named in the articles), since before 18-01-2024
- QUENON Alexandra
- Director, appointed by deed of 04-03-2021, until 18-01-2024
- Managing director, appointed by deed of 04-11-2021, ended, last mentioned on 04-11-2021
- Director (not named in the articles), since before 18-01-2024
Control
Capital
- Capital
- €62,000
- Shares
- 600
- Contribution per share
- €103
- Equity per share
- €1,161 in 2025
- Source
- deed of 18-01-2024
Articles of association
deed of 18-01-2024 (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.
- “6 ans, nombre de membres minimum requis par la loi”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actionnaire peut demander conversion en nominatives, inscription en compte chez teneur agréé ou organisme de liquidation”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale en décide autrement à majorité des voix”