CDS-1
Board
1 director, no change since 2024Director, permanent representative
since 15-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12: 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 07-04-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 15-11-2024 to date
-
- Director (not named in the articles), from 03-04-2020 to 28-11-2024
Control
Founder
This company
CDS-1
Equity €1.8m
Loss €28,916 in 2025
Capital
- Contribution
- €2,100,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-04-2020 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant/moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne un ou plusieurs liquidateurs, président du tribunal”
Shareholders
At incorporation
deed of 07-04-2020 ↗
- 100 shares · in kind