CHAMPTINNE EXPLOITATION
ActiveDirectors
Directors
1 director, no change since 2024
Augustin EMSENS
Current
Director (not named in the articles) · appointed in the act of 19-04-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-08-2026
Owners and capital
Shareholders
At incorporation
act of 19-04-2024 ↗
- EMSENS Augustin Marie André Ghislain 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 19-04-2024 Incorporation · €10,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, personnes physiques ou morales”“Mandat exercé gratuitement ou non, fixe ou proportionnelle”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs à titre onéreux ou…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés comme liquidateurs en vertu des statuts si aucun…”
Articles of association, deed of 19-04-2024 (in French)