CHASSIS ERNST
Board
1 director, no change since 2024Sole director
in office according to the deed of 22-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
Mandates through the years
2 names, the dashed line is todaySole director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, since before 31-12-2021
-
- Director, appointed by deed of 28-02-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
CHASSIS ERNST
Equity €591,848
Profit €25,057 in 2025
Capital
- Contribution
- €18,759.30
- Shares
- 1,250 in the deed of 28-06-2022
- Source
- 2025 annual accounts
Articles of association
deed of 22-08-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00
Shareholders
At incorporation
deed of 22-08-2022 ↗
- 498 shares
- 2 shares
Stated in the deed
deed of 28-06-2022 ↗
- 1,248 shares
- 2 shares
Capital transactions
Capital over time
- 22-08-2022 Converted to unavailable equity · €34,100
- 22-08-2022 Capital reduction of €12,240.70 · transmission immeuble à ERNST IMMO
- 28-06-2022 Capital stated in the deed · €31,000 · 1,250 shares