J.C. CHAUFFAGE
Board
2 directorsDirector (not named in the articles)
since 01-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayOlivier LÉONARD
Director (not named in the articles)
Director (not named in the articles)
Patrick LÉONARD
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Olivier LÉONARD
- Director (not named in the articles), from 01-02-2016 to date
- Patrick LÉONARD
- Director (not named in the articles), from 01-02-2016 to date
Control
Capital
- Contribution
- €16,113.07
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2023 (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.
- “Par simple notification à organe d'administration,reste en fonction à demande société jusqu'à remplacement raisonnablement possible,peut…”“Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Pas de nouvelle convocation pour même motif dans 12 mois, assemblée générale dans les deux mois de la constatation”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne liquidateurs et fixe pouvoirs et émoluments, administrateurs en fonction”