Cardio Do
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-11-2025
Mandates through the years
1 name, the dashed line is todaydu BUS de WARNAFFE Dorian Emmanuel Marie-Anne Victor
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- du BUS de WARNAFFE Dorian Emmanuel Marie-Anne Victor
- Director (not named in the articles), appointed by deed of 25-11-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 25-11-2025
Articles of association
deed of 25-11-2025 (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.
- “1. Gestion journalière L’organe d’administration peut déléguer la gestion journalière, ainsi que la représentation de la société en ce qui…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00 (the first on 15-06-2027)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-11-2025 ↗
- du BUS de WARNAFFE Dorian Emmanuel Marie-Anne Victor 100 shares (100%) · €2,500 in cash