CADERONNE
Board
3 directors, 2 in day-to-day management, last change in 2024Director
since 21-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Managing director
managing director since 21-06-2023
managing director appointed by deed of 28-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- ,
Mandates through the years
4 names, the dashed line is todayDirector
Managing director
Managing director
Statutory manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 21-06-2023 to date
-
- Managing director, appointed by deed of 28-05-2024, still in office
- Managing director, appointed by deed of 28-05-2024, still in office
-
- Managing director, from 21-06-2023 to date
- Managing director, appointed by deed of 28-05-2024, still in office
-
- Director, from 22-05-2008 to 19-09-2023
- Statutory manager, until 28-05-2024
Control
Capital
- Contribution
- €1,500,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Registre au siège pour chaque catégorie de titres nominatifs; organe d'administration peut décider tenue électronique, en cas de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00