CH IMMO
Board
2 directors, since incorporationDirector (not named in the articles)
since 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
2 names, the dashed line is todayCOLLIN Thierry
Director (not named in the articles)
Director (not named in the articles)
Hogge Christine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COLLIN Thierry
- Director (not named in the articles), from 03-10-2024 to date
- Hogge Christine
- Director (not named in the articles), from 03-10-2024 to date
Control
Capital
- Contribution
- €150,000
- Shares
- 150
- Contribution per share
- €1,000
- Equity per share
- €911 in 2025
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- 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
At incorporation
deed of 07-10-2024 ↗
- Hogge Christine 75 shares (50%) · in cash
- COLLIN Thierry 75 shares (50%) · in cash