CHAUFFATHERM
Curator
the curator has managed the company since 07-04-2025Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-09-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer…”deed of 18-09-2023
Mandates through the years
1 name, the dashed line is todayFabien DI MATTEO
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 07-04-2025
Mandates as a list
- Fabien DI MATTEO
- Director (not named in the articles), appointed by deed of 18-09-2023, until the bankruptcy of 07-04-2025
Control
Capital
- Contribution
- €3,500
- Shares
- 30
- Contribution per share
- €117
- Source
- deed of 18-09-2023
Articles of association
deed of 18-09-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 August
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of February at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 18-09-2023 ↗
- Fabien DI MATTEO 30 shares (100%) · €3,500