CHB CONSULT
Board
1 director, since incorporationDirector
appointed by deed of 19-05-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 10-09-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- BEGUIN Charlotte Marie Viviane Philippe Agnès Annie Laure Alice Paula Céline Ghislaine
- Director, appointed by deed of 19-05-2023, still in office
Control
This company
CHB CONSULT
Equity €199,992
Profit €143,406 in 2026
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,000 in 2026
- Source
- deed of 19-05-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-05-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actionnaire sans agrément entre vifs ou pour cause de mort, pli recommandé au conseil d'administration”“Moitie actionnaires trois quarts actions deduction cedee, agrement”deed of 19-05-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 20:00deed of 03-12-2025 (in French)
Shareholders
At incorporation
deed of 19-05-2023 ↗
- BEGUIN Charlotte Marie Viviane Philippe Agnès Annie Laure Alice Paula Céline Ghislaine 100 shares (100%) · €3,000