CDDO
Board
2 directors, since incorporationDirector (not named in the articles)
since 24-02-2026
term without a fixed end
Director (not named in the articles)
since 24-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2026
Mandates through the years
2 names, the dashed line is todayAGUILAR Martin Charles Yves
Director (not named in the articles)
Director (not named in the articles)
CARVELLI Florence Suzy Julie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AGUILAR Martin Charles Yves
- Director (not named in the articles), from 24-02-2026 to date
- CARVELLI Florence Suzy Julie
- Director (not named in the articles), from 24-02-2026 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 600
- Contribution per share
- €8.33
- Source
- deed of 27-02-2026
Articles of association
deed of 27-02-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire.”“Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”“L'organe d'administration détermine s'ils agissent seul ou conjointement., L'organe d'administration fixe les attributions et rémunérations…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 600 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les formalités ci-dessus s'appliquent également en cas de transmission pour cause de mort. Les associés survivants doivent, dans les quinze…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
- Audit, dissolution and liquidation
- 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 27-02-2026 ↗
- AGUILAR Martin Charles Yves 300 shares (50%) · €2,500 in cash
- CARVELLI Florence Suzy Julie 300 shares (50%) · €2,500 in cash