CHRISTANIEL
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 21-12-2023
managing director in office according to the deed of 13-04-2018
term until 21-12-2029
listed in the 2025 annual accounts, filed on 26-08-2026
Director
current term since 21-12-2023
term until 21-12-2029
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 21-12-2023
term until 21-12-2029
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles), Managing director
Director
Director (not named in the articles)
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 12-03-2015 to date
- Managing director, since before 21-03-2018
-
- Director, from 21-03-2018 to date
-
- Director (not named in the articles), from 21-03-2018 to date
-
- Managing director, from 01-08-2011, last mentioned in 2018
Control
Shares transferred to
This company
CHRISTANIEL
Equity €188,379
Profit €86,988 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 1,888
- Contribution per share
- €32.82
- Equity per share
- €99.78 in 2025
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 09:00
Shareholders
Share transfer
deed of 13-04-2018 ↗
- to 5 shares