CD CONSEILS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 06-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-12-2023
Mandates through the years
1 name, the dashed line is todayDemeure Charles-Edouard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Demeure Charles-Edouard
- Director (not named in the articles), appointed by deed of 18-12-2023, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €313 in 2025
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 08:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 18-12-2023 ↗
- DEMEURE Charles-Edouard 100 shares (100%)