Clarichoeur
Board
1 director, 1 auditor, last change in 2022Director (not named in the articles)
appointed by deed of 03-02-2022
term without a fixed end
earlier statutory manager, until 03-02-2022
Mandates through the years
2 names, the dashed line is todayCharles MICHIELS
Director (not named in the articles)
Director (not named in the articles)
Emmanuel COLLIN
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Charles MICHIELS
- Director (not named in the articles), appointed by deed of 03-02-2022, still in office
- Statutory manager, until 03-02-2022
- Emmanuel COLLIN
- Company auditor, appointed by deed of 03-02-2022, still in office
Control
Capital
- Contribution
- €100
- Source
- deed of 03-02-2022
Articles of association
deed of 03-02-2022 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme”“Assemblée générale décide si exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 09:00