CHARLIER ELEC
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 21-02-2024
term without a fixed end
earlier manager and director, until 21-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-09-2026
Director (not named in the articles)
appointed by deed of 21-02-2024
term without a fixed end
earlier manager and director, until 21-02-2024
listed in the 2025 annual accounts, filed on 10-09-2026
Mandates through the years
2 names, the dashed line is todayCHARLIER Francis Marc José Nicolas
Director (not named in the articles)
Director (not named in the articles)
DENIS Dominique Marie-José Bernadette
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CHARLIER Francis Marc José Nicolas
- Director (not named in the articles), since before 31-12-2021
- Manager and director, until 21-02-2024
- DENIS Dominique Marie-José Bernadette
- Director (not named in the articles), since before 31-12-2021
- Manager and director, until 21-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cession entre vifs ou transmission cause mort à un actionnaire sans…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00