SCHEP
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “II représente la société à l'égard des tiers et en justice, tant comme partie demanderesse que comme partie défenderesse. L'associé gérant…”deed of 15-09-2025
Mandates through the years
3 names, the dashed line is todayStatutory manager
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 14-06-2023, still in office
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- Statutory manager, appointed by deed of 15-09-2025, still in office
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- Statutory manager, until 25-06-2025
Control
Shareholders
, ,
and 2 others
This company
SCHEP
Articles of association
deed of 15-09-2025 (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.
- “Le gérant peut être révoqué pour des motifs graves, La société est composée d'au moins deux associés, dont au moins un est associé gérant”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Founders
Stated in the deed
deed of 15-09-2025 ↗
- associé commanditaire
- associé commandité
- associé commandité
- associé non actif et associé commanditaire
- associé non actif et associé commanditaire
Stated in the deed
deed of 14-06-2023 ↗
- associé commandité
- associé commandité
- associé non actif et associé commanditaire
Capital transactions
Capital over time
- 15-09-2025 Capital stated in the deed · 250 shares
- 14-06-2023 Converted to unavailable equity