CAUGEST
Board
1 director, 1 in day-to-day management, last change in 2024Managing director and day-to-day manager
managing director and day-to-day manager since 18-11-2009
managing director and day-to-day manager appointed by deed of 07-02-2024
term without a fixed end
earlier manager, until 07-02-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayCARDINAL Bertrand
Managing director and day-to-day manager
Managing director and day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- CARDINAL Bertrand
- Managing director and day-to-day manager, from 18-11-2009 to date
- Manager, until 07-02-2024
- Managing director and day-to-day manager, appointed by deed of 07-02-2024, still in office
Control
Capital
- Contribution
- €533,542.01
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (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 1 director“Majorité professionnels au sens loi du 17 mars 2019”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Collège de gestion/majorité des administrateurs, loi du 17 mars 2019 et arrêtés royaux”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ordinaire si pas d’adresse électronique,même jour, quinze jours à dater de l’ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00