CLEMAX MANAGEMENT
Board
2 directors, no change since September 2026Director (not named in the articles)
appointed by deed of 19-01-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 31-01-2025
Mandates through the years
3 names, the dashed line is todayBOSQUET Laurent Léon Arthur Thérèse
Director (not named in the articles)
Director (not named in the articles)
Véronique BECK
Director
Director
ROLLAND Didier Paul Marcel
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BOSQUET Laurent Léon Arthur Thérèse
- Director (not named in the articles), appointed by deed of 19-01-2022, still in office
- Véronique BECK
- Director, appointed by deed of 23-09-2026, still in office
- ROLLAND Didier Paul Marcel
- Director (not named in the articles), appointed by deed of 19-01-2022, until 01-02-2022
Control
This company
CLEMAX MANAGEMENT
Equity €157,089
Profit €65,466 in 2025
Capital
- Contribution
- €8,513.37
- Shares
- 1,000
- Contribution per share
- €8.51
- Equity per share
- €157 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort sans agrément à actionnaire,conjoint du cédant ou testateur,ascendants ou descendants…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 20:00
Shareholders
At incorporation
deed of 19-01-2022 ↗
- ROLLAND Didier Paul Marcel 500 shares (50%)
- BOSQUET Laurent Léon Arthur Thérèse 500 shares (50%)
- BUREAU ROLLAND ET FILS (BE 0832.579.011)