CD3G
Board
5 directors, last change in 2025Director (not named in the articles)
appointed by deed of 28-07-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
appointed by deed of 28-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
appointed by deed of 28-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
in office according to the deed of 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
in office according to the deed of 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
5 names, the dashed line is todayGERARD Simon
Director (not named in the articles)
Director (not named in the articles)
GILLAIN Jean-Philippe Marcel
Director (not named in the articles)
Director (not named in the articles)
CARTUYVELS Coline Marie Françoise Julie Ghislaine
Director (not named in the articles)
Director (not named in the articles)
DAPSENS Vincent
Director (not named in the articles)
Director (not named in the articles)
WANSART Marie
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- GERARD Simon
- Director (not named in the articles), since before 31-12-2021
- GILLAIN Jean-Philippe Marcel
- Director (not named in the articles), since before 31-12-2021
- CARTUYVELS Coline Marie Françoise Julie Ghislaine
- Director (not named in the articles), appointed by deed of 28-07-2025, still in office
- DAPSENS Vincent
- Director (not named in the articles), appointed by deed of 28-07-2025, still in office
- WANSART Marie
- Director (not named in the articles), appointed by deed of 28-07-2025, still in office
Control
This company
CD3G
Equity €47,678
Profit €40,908 in 2025
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- €47.68 in 2025
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (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.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, administrateur unique détermine librement les versements ultérieurs”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l’ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle de la société”
Shareholders
Stated in the deed
deed of 28-07-2025 ↗
- CARTUYVELS Benoit 200 shares
- DAPSENS Vincent 200 shares
- GERARD Simon 200 shares
- GILLAIN JeanPhilippe 200 shares
- WANSART Marie 200 shares
Capital transactions
Capital over time
- 28-07-2025 Capital stated in the deed · 1,000 shares
- 11-01-2024 Converted to unavailable equity · €25,000