Champimmo
Board
1 director, last change in 2022Statutory director
appointed by deed of 17-10-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
1 name, the dashed line is todayBoard
Boardmandate already running before its first mention
Mandates as a list
-
- Board, since before 17-10-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 17-10-2022
Articles of association
deed of 17-10-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si place vacante avant fin mandat,seule l’assemblée générale nomme nouvel administrateur, révocables ad nutum par l’assemblée générale sans…”“Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale à majorité simple ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00