CHIRONE
Board
2 directors, no change since 2023Director
since 09-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 09-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2022
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- BRAUX Guillaume Lionel Edmond
- Director, from 09-12-2022 to date
- LETO Geremino Girolamo
- Director, from 09-12-2022 to date
- Taibbi Shana
- Director, appointed by deed of 21-04-2023, no longer listed in the 2025 annual accounts
Control
This company
CHIRONE
Equity -€19,885
Loss €23,533 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€199 in 2025
- Source
- deed of 13-12-2022
Articles of association
deed of 13-12-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 13-12-2022 ↗
- LETO Geremino Girolamo 50 shares (50%) · €2,000 in cash
- BRAUX Guillaume Lionel Edmond 50 shares (50%) · €2,000 in cash