CADILLAC
Board
2 directors, 2 in day-to-day management, last change in April 2026Director and daily management delegate
director in office according to the deed of 05-01-2016
daily management delegate appointed by deed of 05-01-2016
Director and daily management delegate
director in office according to the deed of 30-04-2026
daily management delegate appointed by deed of 30-04-2026
6-year term from 2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 29-04-2021
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director, Daily management delegate
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-11-2015
- Managing director, appointed by deed of 05-01-2016, still in office
-
- Director, since before 22-04-2026
- Daily management delegate, appointed by deed of 30-04-2026, still in office
-
- Director, appointed by deed of 11-03-2016, until 18-12-2017
-
- Director, appointed by deed of 05-01-2016, until 11-03-2016
-
- Director, until 05-01-2016
Control
Shareholder
This company
CADILLAC
Equity €1.1m
Profit €240,108 in 2026
Capital
- Capital
- €62,000
- Shares
- 2,000
- Contribution per share
- €31
- Equity per share
- €540 in 2026
- Source
- deed of 29-04-2021
Articles of association
deed of 29-04-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si aucune qualité ne forme la majorité qualité du président reprise dans registre public, solidairement mêmes responsabilités civiles et…”“Six ans au plus renouvelable de manière illimitée, conseil d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 11:00
Shareholders
Stated in the deed
deed of 18-12-2017 ↗
- 1,999 shares