CHAPL&CO
Board
1 director, last change in 2023Sole director
since 03-07-2023
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.
- Each director alonedeed of 26-01-2021
Mandates through the years
6 names, the dashed line is todayYves TREPAGNE
Sole director
Sole director
Laurence GUILLAUME
Administrateur unique suppléant
Administrateur unique suppléant
Sophie CHAPELLE
Sole director
Sole director
Nicolas MEZIANI
Director
Director
Serge MARIN
Alternate director (not named in the articles)
Alternate director (not named in the articles)
François Marin
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Yves TREPAGNE
- Sole director, from 03-07-2023 to date
- Laurence GUILLAUME
- Administrateur unique suppléant, appointed by deed of 23-08-2023, no longer listed in the 2025 annual accounts
- Sophie CHAPELLE
- Sole director, from 01-01-2021 to 23-08-2023
- Managing director, appointed by deed of 26-01-2021, until 03-07-2023
- Nicolas MEZIANI
- Director, appointed by deed of 26-01-2021, until 03-07-2023
- Serge MARIN
- Alternate director (not named in the articles), from 15-03-2019, no longer listed in the 2025 annual accounts
- François Marin
- Managing director, until 26-01-2021
Control
Shareholders
Serge MARIN, I.T.M. BELGIUM, SOCIÉTÉ DE PERFORMANCE RÉGIONALE ALIMENTAIRE BELGIUM
and 1 other
This company
CHAPL&CO
Equity €90,652
Loss €110,673 in 2025
Capital
- Capital
- €62,500
- Shares
- 6,000
- Contribution per share
- €10.42
- Equity per share
- €15.11 in 2025
- Source
- deed of 03-07-2023
Articles of association
deed of 03-07-2023 (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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions et transmissions d’actions à titre onéreux ou gratuit à des tiers non…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 25 - Réunion - Convocation L’assemblée générale ordinaire se réunit annuellement le deuxième jour du mois de mai à 9 heures. Si ce…”
Shareholders
Stated in the deed
deed of 03-07-2023 ↗
- Serge MARIN 1 share
- I.T.M. BELGIUM 1 share
- SOCIÉTÉ DE PERFORMANCE RÉGIONALE ALIMENTAIRE BELGIUM 285 shares
- CHAPELLE Sophie