CHAFFCO
Board
2 directors, no change since 2023Manager (not named in the articles)
since 09-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 09-01-2019
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La totalité des pouvoirs de la gérance est attribuée au gérant, avec la faculté de déléguer partie de ceux-ci. Le notaire qui exerce la…”deed of 14-01-2019
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 09-01-2019 to date
-
- Director (not named in the articles), from 09-01-2019 to date
- Manager, until 28-12-2023
Control
Founder
This company
CHAFFCO
Equity €657,604
Profit €447,916 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €6,576 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Administrateur, notaire titulaire ou notaire associé qui exerce ses fonctions dans la société de Notaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
Shareholders
At incorporation
deed of 14-01-2019 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €18,600
- 28-12-2023 Incorporation · 100 shares
- 14-01-2019 Incorporation · €18,600 · 100 shares