CHANIA
Board
1 director, last change in 2023Director (not named in the articles)
since 06-05-2008
term without a fixed end
earlier manager, until 04-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- 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 04-12-2023
Mandates through the years
1 name, the dashed line is todayDELCROIX Annie Josette
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DELCROIX Annie Josette
- Director (not named in the articles), from 06-05-2008 to date
- Manager, until 04-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (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.
- At least 1 director“Fixée par assemblée qui nomme,sans limitation si durée non indiquée, personnes physiques ou morales,actionnaires ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata actions, mêmes formalités si non actionnaires de plein droit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire même jour pour sans adresse électronique, au moins quinze jours à dater ouverture souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 10:00