We got your back
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative CHAVÉE Pierre Isabelle Alain
since 07-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative VERMANDEL Thierry
since 07-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 09-10-2024
Permanent representatives 2
CHAVÉE Pierre Isabelle Alain
Permanent representative, for enCore Production
appointed by deed of 09-10-2024
Mandates through the years
2 names, the dashed line is todayenCore Production
Director (not named in the articles)
Director (not named in the articles)
HONU PRODUCTION
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- enCore Production
- Director (not named in the articles), from 07-10-2024 to date
- HONU PRODUCTION
- Director (not named in the articles), from 07-10-2024 to date
Control
Founders
VERMANDEL Terry Pierre Muriel, CHAVÉE Pierre Isabelle Alain
This company
We got your back
Equity €8,605
Profit €2,605 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €86.05 in 2025
- Source
- deed of 09-10-2024
Articles of association
deed of 09-10-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Assemblée générale à majorité absolue des voix ou actionnaire unique, montant fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 09-10-2024 ↗
- VERMANDEL Terry Pierre Muriel founder
- CHAVÉE Pierre Isabelle Alain founder