CHATEAU DU ROUGE CLOITRE
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 21-09-2015
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
since 18-01-2024
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles) and managing director
appointed by deed of 13-02-2024
- Françoise Blum-Ringoot
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 : Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 13-02-2024
Mandates through the years
3 names, the dashed line is todayAlain Neve
Director (not named in the articles)
Director (not named in the articles)
Françoise Blum-Ringoot
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
NEVE Laura
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Alain Neve
- Director (not named in the articles), from 21-09-2015 to date
- Françoise Blum-Ringoot
- Director (not named in the articles), since before 31-12-2021
- Managing director, appointed by deed of 13-02-2024, still in office
- NEVE Laura
- Director (not named in the articles), since before 31-12-2023
Control
Capital
- Capital
- €247,893.52
- Shares
- 1,000
- Contribution per share
- €248
- Equity per share
- -€297 in 2025
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (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.
- At least 3 directors“Illimitée, six ans”“Durée restante de son mandat actuel, en cas de décès ou démission de deux administrateurs, administrateur restant considéré comme…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, assemblée générale à la majorité des voix”