CDP MANAGEMENT
Last board
1 director, last change in 2025Director (not named in the articles)
since 07-03-2022
term until 23-06-2028
earlier director, until 22-03-2022
listed in the 2024 annual accounts, filed on 27-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-03-2022
Mandates through the years
3 names, the dashed line is todayClaude CHARLIER
Director (not named in the articles)
Director (not named in the articles)
COLINET Didier
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Claude CHARLIER
- Director, appointed by deed of 13-07-2017, until 22-03-2022
- Director (not named in the articles), appointed by deed of 22-03-2022, still in office
- COLINET Didier
- Director, from 21-06-2019 to 16-07-2025
- Compagnie d'Investissements Immobiliers
- Director, until 13-07-2017
Control
Shareholder
Equity €1.4m
Profit €10,692 in 2025 (profit €48,699 in 2024)
Checked score 95
49%
This company
CDP MANAGEMENT
Equity €205,886
Profit €67,694 in 2024
Capital
- Capital
- €62,500
- Shares
- 100
- Contribution per share
- €625
- Equity per share
- €2,059 in 2024
- Source
- deed of 07-05-2025
Owners through the years
as the annual accounts name themOwners as a list
- Compagnie d'Investissements Immobiliers
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-03-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par loi”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-07-2025 ↗
- COLINET Didier 100 shares · 100%
- CHARLIER Claude 2 shares · 2%
- Compagnie d'Investissements Immobiliers 98 shares · 98%
Capital over time
- 07-05-2025 Capital stated in 2 deeds · €62,500 · 100 shares