CHPsysSolutions
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 05-03-2025
Mandates through the years
1 name, the dashed line is todayJOCQUET Arnaud
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JOCQUET Arnaud
- Director (not named in the articles), appointed by deed of 05-03-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €573 in 2025
- Source
- deed of 05-03-2025
Articles of association
deed of 05-03-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA, confirmation par le Tribunal de l'Entreprise compétent”
Shareholders
At incorporation
deed of 05-03-2025 ↗
- JOCQUET Arnaud 100 shares (100%) · €3,000