CHEMINEES DUCENE
Board
1 director, no change since May 2026Statutory director
appointed by deed of 31-08-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-08-2020
Mandates through the years
3 names, the dashed line is todayDUCENE Guillaume Gaston Jean-Baptiste
Statutory director
Statutory director
MONS Rita Laure Suzanne
Director (not named in the articles)
Director (not named in the articles)
Amaël ALPHONSE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DUCENE Guillaume Gaston Jean-Baptiste
- Statutory director, appointed by deed of 31-08-2020, still in office
- MONS Rita Laure Suzanne
- Director (not named in the articles), appointed by deed of 31-08-2020, until 06-05-2026
- Amaël ALPHONSE
- Director, from before 31-12-2023 to 01-01-2025
Control
This company
CHEMINEES DUCENE
Equity €147,787
Profit €6,768 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10
- Contribution per share
- €1,000
- Equity per share
- €14,779 in 2025
- Source
- deed of 31-08-2020
Articles of association
deed of 31-08-2020 (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 1 director“Personnes physiques ou morales, actionnaires ou non, assemblée qui nomme fixe nombre, durée du mandat et, en cas de pluralité, pouvoirs”“Représentant permanent suppléant peut être désigné, administrateur unique personne morale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 31-08-2020 ↗
- DUCENE Guillaume Gaston Jean-Baptiste sole founder · 100% at incorporation