CHIMAPLUS
Board
1 director, 1 in day-to-day management, last change in 2023Managing director
in office according to the deed of 08-01-2024
also on the board of 3 other companies
Mandates through the years
2 names, the dashed line is todayMARLOT Eric Jean-Claude Martin
Managing director
Managing director
Eric MARLOT
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MARLOT Eric Jean-Claude Martin
- Managing director, from 09-04-2020 to date
- Managing director, since before 30-11-2023
- Eric MARLOT
- Managing director, from before 13-02-2020, last mentioned in 2020
Control
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- -€0.19 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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.
- “6 ans, nombre minimum requis par la loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, majorité des voix”