Marc CHALON
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-02-2025
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayCHALON Marc-Henri Christian Martin Raymond
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHALON Marc-Henri Christian Martin Raymond
- Director (not named in the articles), appointed by deed of 14-02-2025, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 40
- Contribution per share
- €100
- Source
- deed of 14-02-2025
Articles of association
deed of 14-02-2025 (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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre d’actions acquises s’ils sont plusieurs, cession d’actions”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
Shareholders
At incorporation
deed of 14-02-2025 ↗
- CHALON Marc-Henri Christian Martin Raymond 40 shares (100%) · €4,000 in cash