CHADEL
Board
3 directors, last change in 2024Director
appointed by deed of 04-04-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Managing director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 01-04-2017, last mentioned in 2019
- Director, since before 31-12-2021
-
- Director, from before 19-07-2019 to 04-04-2024
- Director, appointed by deed of 04-04-2024, still in office
-
- Director, since before 31-12-2023
- Director, until 04-04-2024
-
- Director, from before 31-12-2021 to 04-04-2024
-
- Managing director, from before 01-04-2017, last mentioned in 2019
-
- Director, until 26-06-2019
Control
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-04-2024 (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.
- “Fixe ou proportionnelle, rémunération administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”