CHASSIS ONE
Board
1 director, last change in 2021Director
appointed by deed of 23-04-2021
term without a fixed end
earlier manager, until 31-03-2018
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 31-03-2018
- Director, appointed by deed of 23-04-2021, still in office
-
- Director, until 01-04-2021
-
- Manager, appointed by deed of 10-04-2018, last mentioned in 2018
Control
Shareholder
This company
CHASSIS ONE
Equity €236,120
Profit €39,538 in 2025
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 23-04-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’assemblée générale peut mettre un terme à tout moment,avec effet immédiat et sans motif,au mandat de chaque administrateur, peut au moment…”“Administrateurs restants ont droit d’y pourvoir provisoirement, assemblée générale lors de première réunion confirme ou non mandat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 10-04-2018 ↗
- all shares
Capital transactions
Capital over time
- 23-04-2021 Converted to unavailable equity
- 23-04-2021 Converted to uncalled contributions