CHA-DOW
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-06-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMARGUINIO Charlotte Martine Frédérique Ghislaine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARGUINIO Charlotte Martine Frédérique Ghislaine
- Director (not named in the articles), appointed by deed of 26-06-2024, still in office
Control
This company
CHA-DOW
Equity €55,925
Profit €65,571 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €18.64 in 2025
- Source
- deed of 26-06-2024
Articles of association
deed of 26-06-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-06-2024 ↗
- MARGUINIO Charlotte Martine Frédérique Ghislaine 3,000 shares (100%) · €3,000 in cash