CHANEL
Board
3 directors, 1 auditor, no change since January 2026Director
since 01-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 01-01-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 10-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative
current term since 15-05-2024
term until 15-05-2027
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
13 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Statutory auditor
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director, since before 31-12-2024
-
- Director, from 10-09-2025 to date
-
- Statutory auditor, from 05-06-2021 to date
-
- Director, from before 31-12-2023 to 26-01-2026
-
- Director, appointed by deed of 27-09-2017, until 17-01-2019
- Director general, appointed by deed of 27-09-2017, ended, last mentioned on 27-09-2017
- Director (not named in the articles), appointed by deed of 31-01-2020, until 01-01-2025
- Manager, until 01-01-2020
-
- Director, from before 17-05-2005, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), from 15-05-2017 to 17-01-2019
- Director (not named in the articles), appointed by deed of 31-01-2020, until 01-01-2024
- Manager, until 01-01-2020
-
- Director, from before 17-05-2005 to 17-01-2019
- Director (not named in the articles), appointed by deed of 31-01-2020, until 01-01-2024
- Manager, until 01-01-2020
-
- Statutory auditor, appointed by deed of 08-07-2014, until 26-01-2022
-
- Director, from before 15-05-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 14-09-2012, until 01-09-2017
-
- Director, appointed by deed of 07-10-2005, until 01-09-2012
- Directeur général, fondé de pouvoirs, appointed by deed of 22-09-2005, ended, last mentioned on 22-09-2005
- Directeur général, fondé de pouvoirs, appointed by deed of 22-09-2005, ended, last mentioned on 22-09-2005
Control
Consolidating parent
GB
consolidates
This company
CHANEL
Equity €1.4m
Profit €2.7m in 2025
Capital
- Contribution
- €335,250
- Shares
- 30,017
- Contribution per share
- €11.17
- Equity per share
- €46.40 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 31-01-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 30,017 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale de l'assemblée générale…”
Shareholders
2 ownersOwners 2
- FRparentSourceown accounts 2025100%
- GBconsolidating parentconsolidates
Capital transactions
Capital over time
- 31-01-2020 Converted to unavailable equity
- 17-01-2019 Capital stated in the deed · €335,250 · 30,017 shares
- 13-07-2007 Capital increase of €222,750 · to €335,250 · 25,517 new shares, 85% of the 30,017 shares after the increase