CHAUMECA
Board
1 office holder, last change in 2025Managing director
in office according to the deed of 02-12-2022
6-year term from 2022
- Michaël Miklusiak
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 01-03-2024
Mandates through the years
2 names, the dashed line is todayMichaël Miklusiak
Managing director
Managing director
Bruno CASSOTTI
Director
Director
LeadershipEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Michaël Miklusiak
- Managing director, since before 31-12-2021
- Bruno CASSOTTI
- Director, from before 31-12-2021 to 08-01-2025
- Managing director, from before 02-12-2022, ended, last mentioned on 02-12-2022
Control
Capital
- Capital
- €29,688
- Shares
- 1,000
- Contribution per share
- €29.69
- Equity per share
- €88.87 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2024 (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.
- Second Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, sauf si l'assemblée générale en décide autrement à la majorité des voix”