CHARLY A.
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 02-07-2024
term without a fixed end
earlier manager (not named in the articles), until 02-07-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
2 names, the dashed line is todayValérie GADENNE
Director (not named in the articles)
Director (not named in the articles)
CVM REAL ESTATE
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Valérie GADENNE
- Director (not named in the articles), since before 30-09-2021
- Manager (not named in the articles), until 02-07-2024
- CVM REAL ESTATE
- Manager (not named in the articles), until 02-07-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 02-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel nombre actions si plusieurs, tenus solliciter agrément selon mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 29 March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”