CHIUCH
Board
1 director, last change in 2022Director (not named in the articles)
since 19-07-2016
earlier manager and director, until 26-07-2022
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 26-07-2022
Mandates through the years
1 name, the dashed line is todayHUPPERTZ Olivier Thierry Denis Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HUPPERTZ Olivier Thierry Denis Ghislain
- Director (not named in the articles), from 19-07-2016 to date
- Manager and director, until 26-07-2022
Control
Capital
- Contribution
- €20,000
- Source
- deed of 26-07-2022
Articles of association
deed of 26-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs onéreux,gratuit,volontaires,forcées exclusion…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of September at 18:00