C.E.T.T. P. MONSEU
Part of the group
9 companies in 2 countries
Board
1 director, 1 auditor, last change in 2021Sole director, permanent representative
since 01-04-2021
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 17-08-2026
Statutory auditor, permanent representative
current term since 10-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : 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 16-04-2025
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todaySole director
Statutory auditor
Director
Director
Director
Director and chair
BoardEarlierRest of the term
Mandates as a list
-
- Sole director, from 10-05-2017 to date
-
- Statutory auditor, from 15-08-2019 to date
-
- Director, from 10-05-2017 to 15-04-2021
-
- Director, from 10-05-2017 to 15-04-2021
-
- Director, from 10-05-2017 to 15-04-2021
-
- Director and chair, from 10-05-2017 to 15-04-2021
Control
Parent
Equity €5.3m
Profit €706,832 in 2025 (profit €1.5m in 2024)
Source: accounts 30-06-2025
100%
This company
C.E.T.T. P. MONSEU
Equity €4.5m
Loss €1.8m in 2025
Capital
- Capital
- €1,000,000
- Shares
- 10,000 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €452 in 2025
- Source
- deed of 16-04-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-04-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 16-04-2025 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”deed of 15-04-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 15:00deed of 16-04-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation par administrateur unique en fonction, assemblée décide représentation seuls conjointement ou collégialement”deed of 16-04-2025 (in French)