SEMACHAN
Board
4 directors, last change in 2019Director
current term since 25-09-2023
term until 25-09-2029
listed in the 2025 annual accounts, filed on 24-07-2026
Director
current term since 25-09-2023
term until 25-09-2029
listed in the 2025 annual accounts, filed on 24-07-2026
Director
current term since 25-09-2023
term until 25-09-2029
listed in the 2025 annual accounts, filed on 24-07-2026
Director
current term since 25-09-2023
term until 25-09-2029
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 13-10-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 05-12-2018
-
- Director, since before 05-12-2018
-
- Director, since before 05-12-2018
-
- Director, since before 05-12-2018
- Managing director, appointed by deed of 05-12-2018, last mentioned in 2019
Control
Capital
- Capital
- €1,520,000
- Shares
- 3,020
- Contribution per share
- €503
- Equity per share
- €390 in 2025
- Source
- deed of 13-10-2023
Articles of association
deed of 13-10-2023 (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.
- At least 3 directorsAt most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE VI : ASSEMBLÉE GÉNÉRALE Article 23. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
Capital transactions
Capital over time
- 13-10-2023 Capital stated in the deed · €1,520,000 · 3,020 shares
- 05-12-2018 Capital reduction of €1,500,000 · to €1,520,000 · “dispense du versement du solde des apports de chaque action”