CORALES
Board
4 directors, no change since June 2026Director
current term since 28-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 07-05-2026
Director
since 28-05-2025
term until 28-05-2031
listed in the 2025 annual accounts, filed on 07-05-2026
Director
current term since 28-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 07-05-2026
Director
since 28-05-2025
term until 28-05-2031
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 30-12-2019
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Daily management delegate
BoardEarlierRest of the term
Mandates as a list
-
- Director, from 26-12-2019 to date
-
- Director, from 26-12-2019 to date
-
- Director, from 26-12-2019 to date
-
- Director, from 26-12-2019 to date
-
- Daily management delegate, appointed by deed of 12-03-2021, until 10-06-2026
Control
Capital
- Capital
- €19,374,500
- Shares
- 193,745
- Contribution per share
- €100
- Equity per share
- €69.49 in 2025
- Source
- deed of 30-12-2019
Articles of association
deed of 30-12-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Six ans au plus”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Soumise à agrément selon les modalités à convenir dans une convention d'actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 14:00