CB COM
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 08-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 08-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDEBOD Sandrine
Director (not named in the articles)
Director (not named in the articles)
GILSON Bernard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEBOD Sandrine
- Director (not named in the articles), appointed by deed of 08-11-2019, still in office
- GILSON Bernard
- Director (not named in the articles), appointed by deed of 08-11-2019, still in office
Control
Capital
- Contribution
- €1,250
- Shares
- 100
- Contribution per share
- €12.50
- Equity per share
- -€54.01 in 2025
- Source
- deed of 08-11-2019
Articles of association
deed of 08-11-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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 08-11-2019 ↗
- GILSON Bernard 100 shares (100%) · €1,250 in cash