ChooZenWork
Board
3 directors, last change in 2024HNCS
Director (not named in the articles), permanent representative Cyrille SOULET
since 04-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier minístériel et en…”deed of 30-11-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayAIRBA CONSULTING
Director
Director
PHILIPPON Hervé
Director
Director
HNCS
Director (not named in the articles)
Director (not named in the articles)
Trinity Group
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- AIRBA CONSULTING
- Director, from 03-12-2015 to date
- PHILIPPON Hervé
- Director, from 03-12-2015 to date
- HNCS
- Director (not named in the articles), since before 31-12-2023
- Trinity Group
- Managing director, until 21-06-2024
Control
43.67%
This company
ChooZenWork
Equity -€3,672
Profit €44,875 in 2025
Capital
- Capital
- €1,055,150
- Shares
- 159,515 in the deed of 30-11-2020 and 1 later capital increase
- Contribution per share
- €6.61
- Equity per share
- -€0.02 in 2025
- Source
- deed of 21-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- AIRBA CONSULTING
- TRINITY GROUP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-11-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par Code des sociétés et des associations, déterminés le cas échéant par assemblée générale”
Shareholders
2 ownersOwners 2
- Equity €1.3m Profit of €430,628 in 2025 (profit of €349,775 in 2024)43.67%
- Equity €46.4m Profit of €2.3m in 2025 (profit of €2.5m in 2024) Checked score 9534.55%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 21-06-2024 ↗
- HNCS 16,000 shares · €60,000 · entièrement libéré
After 6 capital increases
deed of 30-11-2020 ↗
- AIRBA CONSULTING (BE 0566.974.995) €74,058 in cash
- TRINITY GROUP (BE 0837.028.341) €60,375 in cash
- DYROM KAPITAL UG (haftungsbeschränkt) (BE 0673.472.879) €1,712 in cash
- Jürgen LEINMÜLLER €2,145 in cash
- Elodie BLET (épouse CHASSAUD) €1,712 in cash
- Bruno GERARD €20,000 in cash
Capital over time
- 21-06-2024 Capital increase of €60,000 · to €1,055,150 · 16,000 new shares · in cash
- 30-11-2020 Capital increase of €160,000 · to €995,150 · 60,000 new shares, 41.8% of the 143,515 shares after the increase · in cash
- 30-11-2020 Capital increase of €30,150 · to €180,150 · 3,015 new shares · in cash
- 30-11-2020 Capital increase of €330,000 · to €510,150 · 33,000 new shares
- 30-11-2020 Capital increase of €200,000 · to €710,150 · 20,000 new shares
- 30-11-2020 Capital increase of €160,000 · 60,000 new shares · in cash
- 30-11-2020 Capital increase of €125,000 · 120,500 new shares