CHARLIN
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayTECHY Charlotte
Director (not named in the articles)
Director (not named in the articles)
WINANT Julien
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- TECHY Charlotte
- Director (not named in the articles), since before 31-12-2021
- WINANT Julien
- Director, from before 31-12-2021 to 20-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée à majorité absolue ou actionnaire unique…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus solliciter agrément selon mêmes formalités si non devenus actionnaires de plein droit, toutes cessions entre vifs à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €8,060
- 20-12-2023 Converted to uncalled contributions · €8,600