LD CHIMAY FINANCES
Last board
3 directors, 1 auditor, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 10 Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale Toutes décisions portant sur des…”deed of 24-05-2017
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Company auditor
Manager
Manager
Manager
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
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- Director, since before 31-12-2023
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- Director, since before 31-12-2023
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- Company auditor, appointed by deed of 10-04-2024, still in office
-
- Manager, appointed by deed of 27-12-2018, no longer listed in the 2023 annual accounts
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- Manager, appointed by deed of 27-12-2018, no longer listed in the 2023 annual accounts
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- Manager, appointed by deed of 27-12-2018, no longer listed in the 2023 annual accounts
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- Manager, appointed by deed of 26-07-2017, until 27-12-2018
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- Manager (not named in the articles), appointed by deed of 24-05-2017, until 27-12-2018
Control
Shareholder
Equity €23,390
Loss €2,802 in 2025 (loss €68,782 in 2024)
Checked score
25%
This company
LD CHIMAY FINANCES
Equity €840,011
Profit €605,019 in 2023
Capital
- Contribution
- €27,500
- Shares
- 100
- Contribution per share
- €275
- Equity per share
- €8,400 in 2023
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 18:00deed of 24-11-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs loi et statuts accordent operations liquidation au liquidateur nomme statuts assemblee ou tribunal, organe d'administration”deed of 10-04-2024 (in French)
Shareholders
3 ownersOwners 3
- Equity €23,390 Loss of €2,802 in 2025 (loss of €68,782 in 2024) Checked score25%
- Sourcedeed 24-11-2023share not stated
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-11-2023 ↗
- 50 shares
- 25 shares
- 25 shares
At incorporation
deed of 24-05-2017 ↗
- 100 shares (100%) · €25,000 in cash
Capital over time
- 24-11-2023 Converted to available equity
- 24-05-2017 Incorporation · €25,000 · 100 shares