CATHANIX
Board
6 directors, 1 in day-to-day management, last change in 2023Chair of the board and director
chair of the board appointed by deed of 23-02-2017
director current term since 31-10-2022
term until 31-10-2028
listed in the 2024 annual accounts, filed on 29-08-2025
Chair, director (not named in the articles) and managing director
chair appointed by deed of 10-11-2023
director (not named in the articles) since 31-10-2022
term until 31-10-2028, 6-year term from 2023
earlier director, until 10-11-2023
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 29-08-2025
Director
current term since 31-10-2022
term until 31-10-2028
listed in the 2024 annual accounts, filed on 29-08-2025
Director (not named in the articles)
since 31-10-2022
6-year term from 2023
earlier director, until 10-11-2023
listed in the 2024 annual accounts, filed on 29-08-2025
Director (not named in the articles)
since 31-10-2022
6-year term from 2023
earlier director, until 10-11-2023
listed in the 2024 annual accounts, filed on 29-08-2025
Director
current term since 31-10-2022
term until 31-10-2028
listed in the 2024 annual accounts, filed on 29-08-2025
Mandates through the years
8 names, the dashed line is todayDirector
Director, Chair of the board
Director (not named in the articles)
Director (not named in the articles), Chair, Managing director
Director (not named in the articles)
Director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 23-02-2017, still in office
-
- Director, appointed by deed of 23-02-2017, still in office
- Managing director, appointed by deed of 23-02-2017, last mentioned in 2017
- Chair of the board, appointed by deed of 23-02-2017, still in office
-
- Director (not named in the articles), from 31-10-2016 to date
- Director, until 10-11-2023
-
- Director (not named in the articles), from 31-10-2016 to date
- Director, until 10-11-2023
- Chair, appointed by deed of 10-11-2023, still in office
- Managing director, appointed by deed of 10-11-2023, still in office
-
- Director (not named in the articles), from 31-10-2016 to date
- Director, until 10-11-2023
-
- Director, appointed by deed of 23-02-2017, still in office
-
- Managing director, until 23-02-2017
-
- Managing director, until 23-02-2017
Control
Parent
Equity €729,363
Profit €79,254 in 2025 (profit €91,773 in 2024)
Checked score
Source: accounts 2025
99.9%
This company
CATHANIX
Equity €315,330
Loss €23,057 in 2024
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €315 in 2024
- Source
- deed of 10-11-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 10-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité voix, toutes opérations prévues par loi”