CH Consult
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
1 name, the dashed line is todayJean-Pierre Théodore CHERMEUX
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Jean-Pierre Théodore CHERMEUX
- Director (not named in the articles), from 15-04-2016 to 21-02-2024
Control
Subscriber
Jean-Pierre CHERMEUX (fils)
This company
CH Consult
Equity €6.3m
Profit €193,555 in 2025
Capital
- Contribution
- €5,006,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
After the capital increase
deed of 18-04-2019 ↗
- Jean-Pierre CHERMEUX (fils) €5,000,000 in kind
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity · €5,008,060
- 21-02-2024 Converted to uncalled contributions · €12,400
- 18-04-2019 Capital increase of €5,000,000 · to €5,018,600 · 50,000 new shares · in kind