CHECOH
Board
3 directors, no change since July 2026Director (not named in the articles)
appointed by deed of 31-01-2024
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
-
- Director, appointed by deed of 07-04-2026, still in office
-
- Director, appointed by deed of 10-07-2026, still in office
-
- Director, appointed by deed of 09-06-2026, until 30-06-2026
-
- Director, appointed by deed of 03-06-2024, until 26-03-2026
-
- Director, appointed by deed of 03-06-2024, until 26-03-2026
-
- Director, appointed by deed of 10-01-2025, until 26-03-2026
-
- Director, appointed by deed of 10-01-2025, until 26-03-2026
Control
Shareholder
This company
CHECOH
Equity €49,000
Profit €31,629 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €490 in 2025
- Source
- deed of 31-01-2024
Articles of association
deed of 31-01-2024 (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.
- 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement, au fur et à mesure des besoins de la société et aux…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 09-06-2026 ↗
- all shares
Stated in the deed
deed of 03-06-2024 ↗
- 90 shares
- 5 shares
- 5 shares
Share transfer
deed of 03-06-2024 ↗
- to 5 shares
- to 5 shares
At incorporation
deed of 31-01-2024 ↗
- 100 shares (100%) · €5,000