CHARLOTT'B
Board
2 directors, no change since 2024Director
since 01-10-2024
term without a fixed end
earlier manager, until 10-10-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-01-2026
Director
since 01-10-2024
term without a fixed end
earlier manager, until 10-10-2024
listed in the 2025 annual accounts, filed on 13-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 10-10-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Manager, from 08-11-2018 to 10-10-2024
- Director, appointed by deed of 10-10-2024, still in office
-
- Manager, from 08-11-2018 to 10-10-2024
- Director, appointed by deed of 10-10-2024, still in office
Control
consolidates
This company
CHARLOTT'B
Equity €77,926
Profit €20,823 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €779 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 10-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Si actions non émises en rémunération d’apport en nature,assemblée où tous actionnaires présents ou représentés peut renoncer à l’unanimité…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-11-2018 ↗
- 100 shares (100%) · €18,600 in cash
Capital over time
- 10-10-2024 Converted to unavailable equity
- 09-11-2018 Incorporation · €18,600 · 100 shares