CHTech
Board
1 director, no change since 2024Director (not named in the articles)
since 05-04-2024
term without a fixed end
earlier manager, until 31-12-2024
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.
- “Directement, l’assemblée décide de fixer le nombre d’administrateurs à UN. Est appelé aux fonctions d’administrateur non statutaire pour une…”deed of 31-12-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 30-03-2018, until 31-12-2024
- Director (not named in the articles), appointed by deed of 31-12-2024, still in office
Control
Shareholder
This company
CHTech
Equity €61,956
Loss €61,204 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €333 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-03-2018 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata actions si plusieurs, mêmes formalités agrément si non actionnaires de plein droit”deed of 31-12-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00deed of 31-12-2024 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situation active et passive clôturée à date de moins de trois mois avant AG, décision AG avec formalités/quorum/majorité CSA”deed of 31-12-2024 (in French)
Shareholders
Stated in the deed
deed of 31-12-2024 ↗
- all shares
At incorporation
deed of 30-03-2018 ↗
- 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 31-12-2024 Converted to unavailable equity
- 30-03-2018 Incorporation · €18,600 · 186 shares