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CHARDON

Active Public limited companyfounded 1995active for 31 yearsRue du Long-Sart 47, 5021 NamurKBO/BCE: BE 0455.343.140

Mandates through the years

9 names, the dashed line is today
THEYS
Director
JAUCOT Charles-Philippe André Léon Marie
Director (not named in the articles)
JAUCOT Joseph Jean Arthur Charles Ghislain
Director (not named in the articles)
THEYS Isabelle Elise Irma Ghislaine
Director (not named in the articles)
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
  • JAUCOT Dominique Jeanne Henriette Caroline Marie
    • Director (not named in the articles), from 19-05-2019 to 18-05-2025
    • Chair of the board, from before 07-12-2023 to 18-05-2025
    • Managing director, since before 07-12-2023
  • THEYS
    • Director, until 16-09-2026
  • Charles-Philippe JAUCOT
    • Director, from 19-05-2019 to 18-05-2025
  • Dominique JAUCOT
    • Director, from 19-05-2019 to 18-05-2025
    • Managing director and chair of the board, from before 20-07-2020, last mentioned in 2020
  • Isabelle THEYS
    • Director, from 19-05-2019 to 18-05-2025
  • JAUCOT Charles-Philippe André Léon Marie
    • Director (not named in the articles), from 19-05-2019 to 18-05-2025
  • JAUCOT Joseph Jean Arthur Charles Ghislain
    • Director (not named in the articles), from 19-05-2019 to 18-05-2025
  • Joseph JAUCOT
    • Director, from 19-05-2019 to 18-05-2025
  • THEYS Isabelle Elise Irma Ghislaine
    • Director (not named in the articles), from 19-05-2019 to 18-05-2025

Control

Capital

Capital
€62,000
Shares
250
Contribution per share
€248
Equity per share
€385 in 2025
Source
deed of 07-12-2023

Articles of association

deed of 07-12-2023 (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 3 directors

Office holders in the KBO →

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