LA CHAPELLERIE
Board
2 directors, last change in 2023Director (not named in the articles)
since 26-10-1999
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 28-03-2012
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayWEGNEZ Sophie
Director (not named in the articles)
Director (not named in the articles)
HOLDING LA CHAPELLERIE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WEGNEZ Sophie
- Director (not named in the articles), from 26-10-1999 to date
- Manager, until 28-12-2023
- HOLDING LA CHAPELLERIE
- Director (not named in the articles), from 28-03-2012 to date
- Manager, until 28-12-2023
Control
Shareholder
Equity €39,624
Profit €5,886 in 2025 (profit €401 in 2024)
Checked score 84
49.47%
This company
LA CHAPELLERIE
Equity €117,907
Profit €18,003 in 2025
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HOLDING LA CHAPELLERIE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- “Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide gratuité ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00