CCL MODE
Board
4 directors, 5 in day-to-day management, 1 auditor, last change in February 2026Director (not named in the articles) and daily management delegate
director (not named in the articles) appointed by deed of 07-12-2023
daily management delegate appointed by deed of 23-07-2026
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
appointed by deed of 07-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
appointed by deed of 07-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
appointed by deed of 07-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Hanine ESSAHELI
appointed by deed of 18-11-2025
- Amandine THIRY, Géraldine Thiry, Pierre-Antoine THIRY, Thiry Gwennaëlle, Thiry Michel
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2023
Mandates through the years
9 names, the dashed line is todayGéraldine Thiry
Director (not named in the articles), Daily management delegate
Director (not named in the articles), Daily management delegate
THIRY Amandine Dominique Michelle Ghislaine
Director (not named in the articles)
Director (not named in the articles)
THIRY Gwenaëlle Pascale Ghislaine
Director (not named in the articles)
Director (not named in the articles)
THIRY Pierre-Antoine Michel Jacques
Director (not named in the articles)
Director (not named in the articles)
Amandine THIRY
Daily management delegate
Daily management delegate
Pierre-Antoine THIRY
Daily management delegate
Daily management delegate
Thiry Gwennaëlle
Daily management delegate
Daily management delegate
Thiry Michel
Daily management delegate
Daily management delegate
LIBRA-AUDIT & ASSURANCE
Statutory auditor
Statutory auditor
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Géraldine Thiry
- Director (not named in the articles), since before 31-12-2021
- Daily management delegate, appointed by deed of 23-07-2026, still in office
- THIRY Amandine Dominique Michelle Ghislaine
- Director (not named in the articles), since before 31-12-2021
- THIRY Gwenaëlle Pascale Ghislaine
- Director (not named in the articles), since before 31-12-2021
- THIRY Pierre-Antoine Michel Jacques
- Director (not named in the articles), since before 31-12-2021
- Amandine THIRY
- Daily management delegate, since before 31-12-2021
- Pierre-Antoine THIRY
- Daily management delegate, since before 31-12-2021
- Thiry Gwennaëlle
- Daily management delegate, appointed by deed of 23-07-2026, still in office
- Thiry Michel
- Daily management delegate, appointed by deed of 23-07-2026, still in office
- LIBRA-AUDIT & ASSURANCE
- Statutory auditor, appointed by deed of 18-11-2025, still in office
Control
Shareholders
Amandine Dominique Michelle Ghislaine THIRY, Géraldine Pierrette Marguerite Ghislaine THIRY, Gwenaëlle Pascale Ghislaine THIRY
and 1 other
This company
CCL MODE
Equity €387,859
Profit €13,742 in 2025
Capital
- Contribution
- €73,600
- Shares
- 372
- Contribution per share
- €198
- Equity per share
- €1,043 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-11-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00deed of 07-12-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en…”deed of 07-12-2023 (in French)
Shareholders
Stated in the deed
deed of 18-11-2025 ↗
- Amandine Dominique Michelle Ghislaine THIRY 93 shares
- Géraldine Pierrette Marguerite Ghislaine THIRY 93 shares
- Gwenaëlle Pascale Ghislaine THIRY 93 shares
- Pierre-Antoine Michel Jacques THIRY 93 shares
Capital transactions
Capital over time
- 18-11-2025 Capital stated in the deed · €18,600 · 372 shares
- 07-12-2023 Converted to unavailable equity · €18,600