CHABROSO
Last board
1 director, no change since 2019Managing director and permanent representative
appointed by deed of 04-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 06-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des…”deed of 04-11-2019
Mandates through the years
1 name, the dashed line is todayROCHEZ Bertrand André Arthur Paul Ghislain
Managing director and permanent representative
Managing director and permanent representative
BoardEarlierend not dated
Mandates as a list
- ROCHEZ Bertrand André Arthur Paul Ghislain
- Managing director and permanent representative, appointed by deed of 04-11-2019, still in office
- Managing director and permanent representative, appointed by deed of 04-11-2019, last mentioned in 2019
Control
This company
CHABROSO
Equity -€393,677
Profit €204 in 2025
Capital
- Capital
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- -€394 in 2025
- Source
- deed of 04-11-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-11-2019 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie-cedant_moitie-acquereurs_proportionnel, entre-vifs_onereux_gratuit_volontaire_force_exclusion_retrait_usufruit_nue-propriete_pleine-p…”deed of 04-11-2019 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 03-11-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00deed of 03-11-2025 (in French)
Shareholders
At incorporation
deed of 04-11-2019 ↗
- ROCHEZ Bertrand André Arthur Paul Ghislain 1,000 shares (100%) · €50,000 in cash
Capital transactions
Capital over time
- 03-11-2025 Capital stated in the deed · 1,000 shares
- 04-11-2019 Incorporation · €50,000 · 1,000 shares