CADERMA
ActiveDirectors
Directors
2 directors, no change since 2022
DELEIXHE Marc Eugène Luc Marie Ghislain
Current
Director (not named in the articles) · since 27-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
MAUHIN Françoise Chimène Marguerite Joséphine
Current
Director (not named in the articles) · since 27-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 31-10-2022Owners and capital
Shareholders
At incorporation
act of 31-10-2022 ↗
- DELEIXHE Marc Eugène Luc Marie Ghislain 50 shares (50%)
- MAUHIN Françoise Chimène Marguerite Joséphine 50 shares (50%)
Capital transactions
Capital over time
- 31-10-2022 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DELEIXHE Marc Eugène Luc Marie Ghislain |
|
| MAUHIN Françoise Chimène Marguerite Joséphine |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 100”
Articles of association, deed of 31-10-2022 (in French)