CDG IMMO
ActiveDirectors
Directors
3 directors, last change in 2024
Christophe CIAVARELLA
Current
Director (not named in the articles) · appointed in the act of 29-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Fabian GRAFE
Current
Director (not named in the articles) · appointed in the act of 29-01-2024 · listed in the 2025 annual accounts, filed on 24-06-2026
Gregory DERMIENCE
Current
Director (not named in the articles) · appointed in the act of 29-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 : 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 29-01-2024Owners and capital
Capital transactions
Capital over time
- 29-01-2024 Capital stated in the deed · 186 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Christophe CIAVARELLA |
|
| Fabian GRAFE |
|
| Gregory DERMIENCE |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions soumises à agrément”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés…”
Articles of association, deed of 29-01-2024 (in French)