CARDIOX
ActiveDirectors
Directors
1 director, no change since 2022
BROGNEAUX Cédric Emmanuel Francis-Jacques José
Current
Director (not named in the articles) · appointed in the act of 20-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15 : représentation Tous les actes engageant la société, autres que ceux de gestion journalière, même les actes auxquels un…”
deed of 20-09-2022Owners and capital
Shareholders
Stated in the act
act of 24-02-2023 ↗
- BROGNEAUX Cédric all shares
- THYS Julie 50 shares
Share transfer
act of 24-02-2023 ↗
- THYS Julie to BROGNEAUX Cédric 50 shares
At incorporation
act of 20-09-2022 ↗
- BROGNEAUX Cédric Emmanuel Francis-Jacques José sole founder · 100% at incorporation
Capital transactions
Capital over time
- 24-02-2023 Capital increase of €11,259.79 · 100 new shares
- 20-09-2022 Incorporation · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais et vacations remboursés sur production état certifié passés frais généraux, mode objet écrit préalablement soumis approbation Conseil…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formes délais majorité que cessions entre vifs, prochaine Assemblée Générale Ordinaire ou Extraordinaire mise à ordre du jour”
Articles of association, deed of 20-09-2022 (in French)