CHARL
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
BENCHARL
Current
Director (not named in the articles) · appointed in the act of 18-07-2024 · term without a fixed end · Legal entity · permanent representative: DEHON Bernard Yvan Marie Jules · listed in the 2025 annual accounts, filed on 01-10-2026
HORIZON CONSTRUCT
Current
Director (not named in the articles) · appointed in the act of 18-07-2024 · term without a fixed end · Legal entity · permanent representative: MINGUET Laurent José Philippe · listed in the 2025 annual accounts, filed on 01-10-2026
Permanent representatives 2
DEHON Bernard Yvan Marie Jules
Current
Permanent representative · appointed in the act of 18-07-2024 · for BENCHARL
MINGUET Laurent José Philippe
Current
Permanent representative · appointed in the act of 18-07-2024 · for HORIZON CONSTRUCT
Owners and capital
Shareholders
2 ownersChain of control
- DEMINA
- CHARL
Owners 2
- DEMINAparentSourceaccounts DEMINA 2025Equity €4.6m Loss of €9,554 in 2025 (loss of €16,104 in 2024) Checked score 6896%
- Equity €47.5m Profit of €35,296 in 2024 (loss of €200,945 in 2023)3.86%
Capital transactions
Capital over time
- 18-07-2024 Capital stated in the deed · 16,860 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BENCHARL |
|
| HORIZON CONSTRUCT |
|
| DEHON Bernard Yvan Marie Jules |
|
| MINGUET Laurent José Philippe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblee majorite absolue ou associe unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge des acquéreurs proportionnellement si plusieurs, tous cas de cessions entre vifs,à titre…”
Articles of association, deed of 18-07-2024 (in French)