CAP Management
Board
1 director, last change in September 2026Director (not named in the articles)
since 15-02-2012
term without a fixed end
earlier manager, until 14-09-2026
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2026
Mandates through the years
1 name, the dashed line is todayCARTIAUX Benoît
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CARTIAUX Benoît
- Director (not named in the articles), from 15-02-2012 to date
- Manager, until 14-09-2026
Control
Capital
- Contribution
- €6,200
- Source
- deed of 14-09-2026
Articles of association
deed of 14-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Après un second avis recommandé resté sans résultat pendant un mois, l'organe d'administration peut convoquer l'assemblée générale pour…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”
Capital transactions
Capital over time
- 14-09-2026 Converted to unavailable equity · €6,200
- 14-09-2026 Converted to unavailable equity · €208.55
- 14-09-2026 Converted to uncalled contributions · €12,400