CLB MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
since 23-12-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 25-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 11 : POUVOIR DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 30-12-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 23-12-2019 to date
Control
Founders
,
This company
CLB MANAGEMENT
Equity €14,654
Profit €4,861 in 2025
Capital
- Contribution
- €12,500
- Shares
- 125
- Contribution per share
- €100
- Equity per share
- €117 in 2025
- Source
- deed of 30-12-2019
Articles of association
deed of 30-12-2019 (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.
- “Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées y…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 30-12-2019 ↗
- 63 shares (50.4%)
- 62 shares (49.6%)