CATTIMMO
Last board
3 directors, 3 in day-to-day management, 1 auditor, last change in June 2026Deed of 23-06-2026Appointment: François CHALMAGNE (statutory auditor)General meeting of 15-05-2026
Director and managing director
director since 06-08-2015
managing director in office according to the deed of 06-01-2023
term until 16-06-2028
listed in the 2024 annual accounts, filed on 22-10-2025
SA ARGAYON
Director and managing director, permanent representative Yves CATTELAIN
director since 06-08-2015
managing director in office according to the deed of 06-01-2023
term until 16-06-2028
listed in the 2024 annual accounts, filed on 22-10-2025
Director and managing director
director since 14-06-2017
managing director in office according to the deed of 06-01-2023
term until 16-06-2028
listed in the 2024 annual accounts, filed on 22-10-2025
- Day-to-day management
- Christian CATTELAIN, Nathalie CATTELAIN, SA ARGAYON
Permanent representatives 1
Yves CATTELAIN
Permanent representative, for SA ARGAYON
in office according to the deed of 06-01-2023
Mandates through the years
5 names, the dashed line is todayNathalie CATTELAIN
Director, Managing director
Director, Managing director
SA ARGAYON
Director, Managing director
Director, Managing director
Christian CATTELAIN
Director, Managing director
Director, Managing director
François CHALMAGNE
Statutory auditor
Statutory auditor
Yves CATTELAIN
Managing director
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Nathalie CATTELAIN
- Director, from 06-08-2015 to date
- Managing director, since before 06-01-2023
- SA ARGAYON
- Director, from 06-08-2015 to date
- Managing director, since before 06-01-2023
- Christian CATTELAIN
- Director, from 14-06-2017 to date
- Managing director, since before 06-01-2023
- François CHALMAGNE
- Statutory auditor, appointed by deed of 23-06-2026, still in office
- Yves CATTELAIN
- Director, from 14-06-2017 to 26-01-2023
- Managing director, from before 06-01-2023 to 26-01-2023
Control
Parent
Equity €55.8m
Profit €1.0m in 2025 (profit €1.1m in 2024)
Checked score 81
Source: deed 08-09-2026
100%
This company
CATTIMMO
Equity €14.7m
Profit €863,289 in 2024
Capital
- Capital
- €10,562,000
- Shares
- 630,311
- Contribution per share
- €16.76
- Equity per share
- €23.25 in 2024
- Source
- deed of 06-05-2026
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-02-2024 (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 least 3 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Titre_VIII_Dissolution_Liquidation, à_défaut_nomination_liquidation_par_organe_administration_en_fonction_agissant_le_cas_échéant_en_qualité…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-09-2026 ↗
- ARGAYON (BE 0435.596.910) all shares
Stated in the deed
deed of 06-05-2026 ↗
- ARGAYON (BE 0435.596.910) 630,311 shares
Capital over time
- 06-05-2026 Capital stated in 2 deeds · €10,562,000 · 630,311 shares