CHAK SYSTEMS
Board
2 directors, no change since 2025Director (not named in the articles)
since 21-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 25-11-2024
Mandates through the years
2 names, the dashed line is todayENRIQUEZ Marc-Antoine
Director (not named in the articles)
Director (not named in the articles)
Ambriz Garcia Ketzalli
Director
Director
Board
Mandates as a list
- ENRIQUEZ Marc-Antoine
- Director (not named in the articles), from 21-11-2024 to date
- Ambriz Garcia Ketzalli
- Director, from 01-07-2025 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €504 in 2025
- Source
- deed of 25-11-2024
Articles of association
deed of 25-11-2024 (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.
- At least 1 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités si ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Shareholders
At incorporation
deed of 25-11-2024 ↗
- ENRIQUEZ Marc-Antoine 250 shares (100%) · in cash